Hanborough Enterprises Limited. net worth, address, company information. Free

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Hanborough Enterprises Limited (reg no 07216831) is a private limited company incorporated on 2010-04-08 in England. The enterprise can be found at Tamarisk House, North Leigh Business Park, North Leigh OX29 6SW. Hanborough Enterprises Limited operates SIC code: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Hanborough Enterprises Limited
Number	07216831
Date of Incorporation:	2010/04/08
End of financial year:	30 December
Address:	Tamarisk House, North Leigh Business Park, North Leigh, OX29 6SW
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

As for the 5 directors that can be found in the aforementioned firm, we can name: Nicola G. (in the company from 23 February 2023), Gareth J. (appointment date: 20 December 2021), Neil F. (appointed on 20 December 2021). The Companies House lists 2 persons of significant control, namely: Jurni Capital Limited can be found at North Leigh Business Park, OX29 6SW North Leigh, Oxfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	62,399	39,150	565,623	198,693	400,054	470,314	9,255,628	3,486,299	5,366,570	3,801,707	2,671,117	2,764,911
Fixed Assets	99,740	116,725	109,621	1,010,299	2,671,695	4,734,363	6,695,744	9,531,333	8,622,531	8,555,014	11,622,709	11,595,816
Intangible Fixed Assets	97,380	92,140	109,520	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	510,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-116,273	-198,044	260,194	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,360	462	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	147,218	260,194	1,003,862	2,947,547	4,545,511	15,223,362	11,708,989	11,738,743	11,730,359	10,690,874	9,368,567

People with significant control

Jurni Capital Limited

13 September 2021

Address	Tamarisk House North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13583399
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stewart D.

6 April 2016 - 13 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CERTNM) Company name changed hanborough enterprises LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

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(CERTNM) Company name changed hanborough enterprises LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2022/12/30 filed on: 1st, October 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2023/09/20 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/23. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/23. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/14 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/12/22 filed on: 13th, February 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, February 2023 \| capital	Free Download (1 page)
(SH19) 1629500.00 GBP is the capital in company's statement on 2023/02/13 filed on: 13th, February 2023 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, February 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/30 filed on: 30th, January 2023 \| accounts	Free Download (36 pages)
(SH19) 1629500.00 GBP is the capital in company's statement on 2022/11/07 filed on: 7th, November 2022 \| capital	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 19/10/22 filed on: 2nd, November 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, November 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 2nd, November 2022 \| capital	Free Download (1 page)
(SH01) 1629500.00 GBP is the capital in company's statement on 2022/10/18 filed on: 20th, October 2022 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/12/20. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/20. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/30 filed on: 26th, November 2021 \| accounts	Free Download (30 pages)
(CH01) On 2021/11/25 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/25 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/25 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 2021/11/25 to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW filed on: 25th, November 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/30 filed on: 23rd, December 2020 \| accounts	Free Download (29 pages)
(CH01) On 2020/01/17 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 20th, December 2019 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/12/30, originally was 2019/12/31. filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (25 pages)
(SH01) 629500.00 GBP is the capital in company's statement on 2017/07/06 filed on: 20th, February 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2017 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/07 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/08 filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 510000.00 GBP is the capital in company's statement on 2016/05/13 capital
(AA) Accounts for a micro company for the period ending on 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/08 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2014/05/22. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/08 filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 510000.00 GBP is the capital in company's statement on 2014/04/15 capital
(AP01) New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/08 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(SH01) 510000.00 GBP is the capital in company's statement on 2013/03/25 filed on: 18th, April 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012/04/08 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/08 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/08 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2010/09/16 filed on: 16th, September 2010 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, April 2010 \| incorporation	Free Download (22 pages)

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