HNA BARRY & SONS LIMITED
ActiveCompany no. 04056292 · Private limited company · Incorporated 21 Aug 2000
Company no. 04056292 · Private limited company · Incorporated 21 Aug 2000
Original documents filed with Companies House · 113 filings
27 Oct 2026
Confirmation
Confirmation statement made on 21 Aug 2026 with updates
PDF · 4 pages
27 Oct 2026
Officers
Termination of appointment of Northern Asset Management Ltd. as a director on 30 Jan 2024
PDF · 1 page
16 Feb 2026
Charge
Registration of charge 040562920013, created on 13 Feb 2026
PDF · 5 pages
16 Feb 2026
Charge
Registration of charge 040562920012, created on 13 Feb 2026
PDF · 5 pages
28 Jan 2026
Officers
Director's details changed for Mr Hugh Neville Anthony Barry on 5 Nov 2025
PDF · 2 pages
28 Jan 2026
Ownership
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 5 Nov 2025
PDF · 2 pages
28 Jan 2026
Officers
Termination of appointment of Turcan Connell Ws as a secretary on 28 Jan 2026
PDF · 1 page
28 Jan 2026
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 Jan 2026
PDF · 2 pages
21 Aug 2025
Confirmation
Confirmation statement made on 21 Aug 2025 with no updates
PDF · 3 pages
16 Apr 2025
Ownership
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 1 Apr 2025
PDF · 2 pages
28 Aug 2024
Confirmation
Confirmation statement made on 21 Aug 2024 with no updates
PDF · 3 pages
10 Jun 2024
Address
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 Jun 2024
PDF · 1 page
10 Jun 2024
Officers
Director's details changed for Northern Asset Management Ltd. on 10 Jun 2024
PDF · 1 page
21 Aug 2023
Confirmation
Confirmation statement made on 21 Aug 2023 with no updates
PDF · 3 pages
9 Mar 2023
Accounts
Total exemption full accounts made up to 30 Jun 2022
Filed on paper · 9 pages
22 Aug 2022
Confirmation
Confirmation statement made on 21 Aug 2022 with updates
PDF · 4 pages
29 Apr 2022
Accounts
Micro company accounts made up to 30 Jun 2021
Filed on paper · 8 pages
24 Aug 2021
Confirmation
Confirmation statement made on 21 Aug 2021 with updates
PDF · 4 pages
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.
16 Apr 2025
Officers
Secretary's details changed for Mr Hugh Neville Anthony Barry on 1 Apr 2025
PDF · 1 page
17 Feb 2025
Accounts
Current accounting period shortened from 30 Jun 2025 to 31 Mar 2025
PDF · 1 page