Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Allen & Hanburys Limited
- Incorporated
- 29 December 1893 (132 years)
- Industry
- Dormant Company (99999)
- Directors
- Alistair Robert Davidson
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Davidson, Alistair Robert
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Corporate Director · Appointed 31 January 2001
Corporate Director · Appointed 31 January 2001
Secretary · Appointed 10 February 1999
British
Officer history (23 former)
31 December 2025
Appointed Davidson, Alistair Robert as Director
31 December 2025
2 March 2020
2 March 2020
3 April 2019
25 February 2019
13 February 2019
31 January 2017
14 December 2012
3 December 2012
20 October 2010
16 August 2010
9 September 2009
30 April 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
19 July 1999
10 February 1999
10 February 1999
10 February 1999
10 February 1999
10 February 1999
10 February 1999
10 February 1999
10 February 1999
17 April 1998
8 April 1998
14 August 1997
14 August 1997
31 January 1997
31 January 1997
17 January 1997
18 April 1996
18 April 1996
Resigned Skelding, Sandra Grace Marie as Secretary
17 July 1995
30 June 1995
14 June 1995
14 June 1995
9 June 1994
Appointed Skelding, Sandra Grace Marie as Secretary
9 June 1994
18 April 1994
18 April 1994
11 November 1993
31 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 480080
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Confirmation statement with updates | 4 August 2025 |
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