HNA BARRY & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

HNA BARRY & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HNA BARRY & SONS LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HNA BARRY & SONS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW

This Company Originates in : United Kingdom
Previous trading names include:
PHILIP BARRY & SONS LIMITED (until 11/12/2020)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTHERN ASSET MANAGEMENT LTD. Corporate Director 2016-11-14 CURRENT
TURCAN CONNELL WS Corporate Secretary 2007-05-21 CURRENT
MR HUGH NEVILLE ANTHONY BARRY Sep 1951 United Kingdom Director 2005-06-14 CURRENT
MR HUGH NEVILLE ANTHONY BARRY Sep 1951 United Kingdom Secretary 2008-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-10-03 RESIGNED
RICHARD JULIAN CHARLES BARRY Sep 1963 British Director 2000-10-18 UNTIL 2005-10-31 RESIGNED
PHILIPPA ROSEMARY MARGARET MCDONALD Feb 1948 British Director 2000-10-18 UNTIL 2005-08-31 RESIGNED
NIGEL QUENTIN DOMINIC BARRY Dec 1959 Secretary 2000-10-18 UNTIL 2007-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Neville Anthony Barry 2016-04-06 9/1951 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HNA_BARRY_&_SONS_LIMITED - Accounts 2024-03-21 30-06-2023 £33 Cash £696,124 equity
HNA Barry & Sons Limited 2021-07-03 31-03-2019 £722,631 equity
HNA Barry & Sons Limited 2021-07-03 30-06-2020 £33 Cash
Philip Barry & Sons Limited 2016-11-24 31-03-2016 £33 Cash £388,628 equity

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