UK Companies House feature
HANBURY TRADING LIMITED
Profile
- Company number
- 03842379
- Status
- Active
- Incorporation
- 1999-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director is of the opinion that the Company has adequate resources to meet its obligations for the foreseeable future. The Company has positive net assets. Accordingly, the going concern concept has been adopted in preparation of the financial statements.”
Significant events
- “The Company made a loss after tax of £(5,493) (2023: loss £5,550). The Company did not trade in 2024 or to date in 2025. However, due to the increased volatility experienced in 2024 and 2025, the Company continues to monitor market conditions actively and will consider resuming trading when conditions are deemed suitable.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Joseph Andrew | Secretary | 2020-07-28 | — | — |
| HANBURY, Nigel John | Director | 1999-09-16 | Mar 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1999-09-16 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Upperton Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-09 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-29 | AA | accounts | accounts with accounts type full |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2020-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-28 | AA | accounts | accounts with accounts type full |
| 2018-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-10-02 | AA | accounts | accounts with accounts type full |
| 2017-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory