Morris Hanbury Limited, Kent
Morris Hanbury Limited is a private limited company. Once, it was called Treecole Limited (it was changed on 2002-09-12). Located at Benover Road, Yalding, Maidstone, Kent ME18 6ET, the above-mentioned 21 years old enterprise was incorporated on 2002-08-09 and is officially classified as "wholesale of other intermediate products" (SIC code: 46760).2 directors can be found in the enterprise: Gillian I. (appointed on 08 September 2003), Ian I. (appointed on 09 September 2002).
| About | |
|---|---|
| Name: Morris Hanbury Limited | |
| Number: 04507542 | |
| Incorporation date: 2002-08-09 | |
| End of financial year: 30 June |
| Address: |
Benover Road, Yalding Maidstone Kent ME18 6ET |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Gillian I.
16 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Iri Investments Limited
29 June 2017
| Address | Benover Road, Yalding, Maidstone, Kent, ME18 6ET, United Kingdom |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05973078 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ian I.
6 April 2016 - 29 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 946,420 | 1,243,586 | 2,007,280 | 2,224,446 | 2,808,553 | 2,147,411 | 3,151,112 | 1,858,578 | 1,169,341 | 2,054,782 |
| Number Shares Allotted | - | 100 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | -3,035,795 | -3,313,730 | -3,353,037 | -2,707,831 | - | - | - | - | - | - |
| Tangible Fixed Assets | 478,877 | 386,975 | 330,774 | 282,425 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,677,592 | -2,963,730 | -3,003,037 | -2,357,831 | 193,780 | 419,938 | 836,793 | 814,068 | 1,102,629 | 1,113,327 |
The date for Morris Hanbury Limited confirmation statement filing is 2024-04-26. The last one was sent on 2023-04-12. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Gillian I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Iri Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Benover Road, Yalding, ME18 6ET Maidstone, Kent. Ian I. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 2nd, February 2022 | resolution |
Free Download
(2 pages)
|
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