Register entry · No. 02568848
HANBURY HEALTHCARE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,845,595.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 14 Dec 1990 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
10 CLOISTER COURT, CHURCH STREET, WALTON-ON-THAMES, ENGLAND, KT12 2QS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 20 Dec 2026
- Last made up to
- 6 Dec 2025
-
Charges
- Outstanding
- 3
- All time
- 3
-
Names
- HANBURY HEALTHCARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £2,254,336 | £2,845,595 | 2 |
| 31 Dec 2023 | not published | not published | £2,422,836 | £2,824,953 | 2 |
| 31 Dec 2022 | not published | not published | £2,426,237 | £2,728,002 | 3 |
| 31 Dec 2021 | not published | not published | £2,416,002 | £2,695,225 | 2 |
| 31 Dec 2020 | not published | not published | £2,386,681 | £2,612,235 | 2 |
| 31 Dec 2019 | not published | not published | £2,342,292 | £2,335,730 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shaun Smith Administrator | Director | 18 Jun 1999 | — | June 1956 | English · England |
| Shaun Smith Administrator | Secretary | 18 Jun 1999 | — | June 1956 | English · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shaun Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Dec 2016 | — | June 1956 | English · England |
| Mr Brian Smith | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 20 Dec 2022 | — | July 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HANBURY HEALTHCARE LIMITED still trading?
The register shows HANBURY HEALTHCARE LIMITED as active.
What does HANBURY HEALTHCARE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HANBURY HEALTHCARE LIMITED set up?
It was incorporated on 14 December 1990.
When are HANBURY HEALTHCARE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is HANBURY HEALTHCARE LIMITED's next confirmation statement due?
By 20 December 2026.
Who runs HANBURY HEALTHCARE LIMITED?
HANBURY HEALTHCARE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 02570331 HAMMERSTONES LIMITED Active 41100 · Development of building projects
- 02570546 NEXT PROPERTIES LTD Active 68209 · Other letting and operating of own or leased real estate
- 02570372 PEPPERCORN'S NATURAL FOOD PROVISIONS LTD. Active 68209 · Other letting and operating of own or leased real estate
- 02570502 SANDVILLE PROPERTIES LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 02569964 GILMOUR GRAY LIMITED Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House