Harnbury Holdings Ltd
Company Profile
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Large EnterpriseHarnbury Holdings Ltd
02702491•Private Limited With Share Capital
3Rd Floor, Arkwright House, St Marys Parsonage, Manchester, M32LF
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Incorporated
31/03/1992
Company Age
34 years
Directors
4
Employees
934
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Harnbury Holdings Ltd (02702491) is a private limited with share capital incorporated on 31/03/1992 (34 years old) and registered in manchester, M32LF. The company operates under SIC code 56101 - licenced restaurants.
Harnbury holdings ltd is a restaurants company based out of 1st floor, acresfield 8-10 exchange street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 31/03/1992
M32LF
934 employees
Financial Overview
Total Assets
£43.69M
Liabilities
£35.93M
Net Assets
£7.76M
Turnover
£62.08M
Cash
£3.29M
Key Metrics
934
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
20
Registered
15
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:23-03-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Legacy
Category:Mortgage
Date:26-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Legacy
Category:Mortgage
Date:23-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Auditors Resignation Company
Category:Auditors
Date:17-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Officers
Date:08-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Address
Date:04-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:16-04-2000
Legacy
Category:Mortgage
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts28/09/2024
Trading Addresses
1St Floor, Acresfield, 8-10 Exchange Street, Manchester, M27HA
3Rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2Lf, M32LFRegistered
Related Companies
9
Contact
01618398865
3Rd Floor, Arkwright House, St Marys Parsonage, Manchester, M32LF