Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Hanbury Securities Limited
- Incorporated
- 20 April 2007 (19 years)
- Previously known as
- WB Co (1412) Limited (until 19 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Baird House15-17 St. Cross StreetLondonEC1N 8UW
Officers 4 active
Officer details are public data from the Companies House register.
Fear, James Michael Lee
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born February 1984 (42)
Director · Appointed 1 July 2024
British
Born August 1988 (38)
Director · Appointed 20 June 2007
British
Born July 1956 (70)
Officer history (4 former)
1 July 2024
Appointed Fear, James Michael Lee as Secretary
1 July 2024
1 July 2024
28 June 2024
28 February 2023
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 April 2007
20 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 476296
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Artillery Securities Limited Owns 75–100% of shares
Blossom Securities Limited Owns 75–100% of shares
Braham Securities Limited Owns 75–100% of shares
Crispin Securities Limited Owns 75–100% of shares
Cutler Securities Limited Owns 75–100% of shares
Folgate Securities Limited Owns 75–100% of shares
Gunthorpe Securities Limited Owns 75–100% of shares
Hanbury Securities Limited This company Owns 75–100% of shares
Masefield Estates Limited Owns 75–100% of shares
Middlesex Securities Limited Owns 75–100% of shares
Monthope Securities Limited Owns 75–100% of shares
Rushey Green Estates Limited Owns 75–100% of shares
Rushey Green Property Company Limited Owns 75–100% of shares
Rushey Green Securities Limited Owns 75–100% of shares
Saffron Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £38,477
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £38,477 | £38,477 | £38,477 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £38,477 | £38,477 | £38,477 |
| Net Assets | £38,477 | £38,477 | £38,477 |
| Shareholder Funds | £38,477 | £38,477 | £38,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 22 January 2026 | Micro company accounts | 31 December 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 20 April 2025 | ||
| 30 January 2025 | Micro company accounts | 31 December 2024 | ||
| 5 July 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Newton Stewart
Newtownards
Cricklewood
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →