• UK
  • HNA BARRY & SONS LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

Company Information

Company registration number
04056292
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW UK

Management

Managing Directors
BARRY, Hugh Neville Anthony
NORTHERN ASSET MANAGEMENT LTD.
Company secretaries
BARRY, Hugh Neville Anthony
TURCAN CONNELL WS

Company Details

Type of Business
ltd
Incorporated
2000-08-21
Age Of Company
2000-08-21 23 years
SIC/NACE
58190

Ownership

Beneficial Owners
Mr Hugh Neville Anthony Barry

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHILIP BARRY & SONS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2023-09-04
Last Date: 2022-08-21

HNA BARRY & SONS LIMITED Company Description

HNA BARRY & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04056292. Its current trading status is "live". It was registered 2000-08-21. It was previously called PHILIP BARRY & SONS LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Turcan Connell .
More information

Get HNA BARRY & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hna Barry & Sons Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

2000-08-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA

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  • accounts-with-accounts-type-micro-entity (2022-04-29) - AA

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA

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  • accounts-with-accounts-type-micro-entity (2021-07-02) - AA

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • resolution (2020-12-11) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2020-12-04) - AA01

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • gazette-filings-brought-up-to-date (2020-03-24) - DISS40

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • change-to-a-person-with-significant-control (2019-09-27) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • change-person-director-company-with-change-date (2016-11-15) - CH01

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  • appoint-corporate-director-company-with-name-date (2016-11-15) - AP02

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01

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  • mortgage-satisfy-charge-full (2014-04-02) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-11-03) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2009-05-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-08) - AA

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-10-17) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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  • legacy (2007-06-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2007-10-23) - 363a

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  • legacy (2007-06-16) - 288b

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2005-11-25) - 288b

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  • legacy (2005-09-12) - 363a

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  • legacy (2005-09-09) - 288b

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  • legacy (2005-06-24) - 225

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  • legacy (2005-06-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA

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  • gazette-notice-compulsary (2004-02-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2004-02-17) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2004-11-09) - AA

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  • legacy (2004-12-01) - 363s

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA

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  • legacy (2002-09-02) - 363s

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  • certificate-change-of-name-company (2002-06-11) - CERTNM

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  • legacy (2001-12-07) - 363s

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  • legacy (2001-04-13) - 287

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  • legacy (2001-03-13) - 88(2)R

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  • resolution (2000-10-26) - RESOLUTIONS

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  • legacy (2000-10-26) - 123

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  • legacy (2000-10-30) - 287

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  • certificate-change-of-name-company (2000-11-01) - CERTNM

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  • legacy (2000-11-07) - 288a

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  • legacy (2000-11-07) - 288b

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  • memorandum-articles (2000-11-08) - MEM/ARTS

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  • incorporation-company (2000-08-21) - NEWINC

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