HANBURY-TENISON GLOBAL LIMITED
HANBURY-TENISON GLOBAL LIMITED is an active private limited company, incorporated on 23 May 2019. The nature of the business is Dormant Company. The company's registered office is on Lynn Lane, Lichfield. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. HANBURY-TENISON GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12014697 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTH STAFFS FREIGHT BUILDING SOUTH STAFFS FREIGHT BUILDING |
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Address Line 2 | LYNN LANE, SHENSTONE |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS14 0ED |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
HANBURY-TENISON GLOBAL LIMITED
Directors
(The company's officers)
MISS DIANE LOUISE BELLAMY
(~54 year old British national)
SOUTH STAFFS FREIGHT BUILDING SOUTH STAFFS FREIGHT BUILDING, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ED, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2019
MR STEPHEN MICHAEL BYWATER
(~42 year old English national)
SOUTH STAFFS FREIGHT BUILDING SOUTH STAFFS FREIGHT BUILDING, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ED, ENGLAND
- Current Director
- Gives occupation as PROFESSIONAL FOOTBALLER
- Usually resident in ENGLAND
Appointed on 23/05/2019
Shareholders
(Persons of Significant Control)
Mr Stephen Michael Bywater
(~42 year old English national)
South Staffs Freight Building, South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2019
Miss Diane Louise Bellamy
(~54 year old British national)
South Staffs Freight Building, South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2019
Connections
(Shared officers)
HYPER LUXURY LIMITED
- MISS DIANE LOUISE BELLAMY
- MR STEPHEN MICHAEL BYWATER
HYPERHOMES LTD
- MISS DIANE LOUISE BELLAMY
- MR STEPHEN MICHAEL BYWATER
KOMISSAR RAILCARS LTD
- MISS DIANE LOUISE BELLAMY
- MR STEPHEN MICHAEL BYWATER
OSCARCROSS LIMITED
- MR STEPHEN MICHAEL BYWATER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HANBURY-TENISON GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WS14 0ED.
Map of HANBURY-TENISON GLOBAL LIMITED at local scale
Map of HANBURY-TENISON GLOBAL LIMITED at district scale
More Companies in WS14 0ED
Other companies with registered offices in WS14 0ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)