Hanbury Wedding Company Limited. Head office in Newcastle-under-lyme. Check Director.

Hanbury Wedding Company Limited, Newcastle-under-lyme

Hanbury Wedding Company Limited is a private limited company. Situated at Ebenezer House, Ryecroft, Newcastle-Under-Lyme ST5 2BE, the above-mentioned 6 years old company was incorporated on 2017-09-18 and is categorised as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in this company: Benjamin R. (appointed on 05 June 2023), Sarah R. (appointed on 05 June 2023).

About
Name: Hanbury Wedding Company Limited
Number: 10966732
Incorporation date: 2017-09-18
End of financial year: 31 December


Address:	Ebenezer House Ryecroft Newcastle-under-lyme ST5 2BE
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Parsons Brake Farm Limited

5 June 2023

Address	Ebenezer House Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England
Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	14757917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

18 September 2017 - 5 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Carol W.

18 September 2017 - 5 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	5,586	17,554	59,794	151,955	233,787
Total Assets Less Current Liabilities	-22,995	-4,427	527,363	637,848	878,462

The due date for Hanbury Wedding Company Limited confirmation statement filing is 2024-07-24. The last one was submitted on 2023-07-10. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Parsons Brake Farm Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ryecroft, ST5 2BE Newcastle-Under-Lyme, Staffordshire. Michael W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carol W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 10th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2023 \| incorporation	Free Download (11 pages)
AD01	New registered office address Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE. Change occurred on Monday 12th June 2023. Company's previous address: Parsons Brake Farm Burton Road Hanbury Burton-on-Trent Staffordshire DE13 8TN England. filed on: 12th, June 2023 \| address	Free Download (1 page)
MR04	Charge 109667320003 satisfaction in full. filed on: 12th, June 2023 \| mortgage	Free Download (1 page)
MR04	Charge 109667320002 satisfaction in full. filed on: 12th, June 2023 \| mortgage	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 5th June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 109667320004, created on Monday 5th June 2023 filed on: 7th, June 2023 \| mortgage	Free Download (32 pages)
AP01	New director appointment on Monday 5th June 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 5th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 5th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th June 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th June 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 5th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 17th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 17th September 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 17th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 109667320003, created on Friday 8th November 2019 filed on: 12th, November 2019 \| mortgage	Free Download (7 pages)
MR04	Charge 109667320001 satisfaction in full. filed on: 12th, November 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109667320002, created on Thursday 17th October 2019 filed on: 22nd, October 2019 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 17th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 17th, June 2019 \| accounts	Free Download (8 pages)
AD01	New registered office address Parsons Brake Farm Burton Road Hanbury Burton-on-Trent Staffordshire DE13 8TN. Change occurred on Tuesday 23rd April 2019. Company's previous address: Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom. filed on: 23rd, April 2019 \| address	Free Download (1 page)
MR01	Registration of charge 109667320001, created on Tuesday 19th February 2019 filed on: 25th, February 2019 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates Monday 17th September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, September 2017 \| incorporation	Free Download (42 pages)

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