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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hanbury, Susan Lesley
    Individual (3 offsprings)
    Officer
    ~ 1993-10-06
    OF - Secretary → CIF 0
  • 2
    Hanbury, Linda Mary
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Hanbury, Linda Mary
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2009-09-18
    OF - Secretary → CIF 0
    Mrs Linda Mary Hanbury
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hanbury, Leslie Derek
    Born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-14) ~ 2025-11-04
    OF - Director → CIF 0
    Mr Leslie Derek Hanbury
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hanbury, Sandra Elizabeth
    Individual (4 offsprings)
    Officer
    1993-10-06 ~ 2005-05-01
    OF - Secretary → CIF 0
    Mrs Sandra Elizabeth Dennis
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Surguy, Nicola Louise
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Darren
    Individual (9 offsprings)
    Officer
    2009-09-18 ~ 2009-11-13
    OF - Secretary → CIF 0
    2009-09-18 ~ 2015-01-11
    OF - Secretary → CIF 0
  • 7
    HANBURY PROPERTY DEVELOPMENT LIMITED
    01552343
    244, Hillbury Road, Warlingham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2009-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HANBURY PROPERTY DEVELOPMENT LIMITED

Period: 1981-03-24 ~ now
Company number: 01552343
Registered name
HANBURY PROPERTY DEVELOPMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
228,316 GBP2025-03-31
229,066 GBP2024-03-31
Creditors
Current
-39,661 GBP2025-03-31
-39,358 GBP2024-03-31
Net Current Assets/Liabilities
188,655 GBP2025-03-31
189,708 GBP2024-03-31
Total Assets Less Current Liabilities
188,755 GBP2025-03-31
189,808 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
188,655 GBP2025-03-31
189,708 GBP2024-03-31
Equity
188,755 GBP2025-03-31
189,808 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,131 GBP2024-03-31
Furniture and fittings
628 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,131 GBP2024-03-31
Furniture and fittings
628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,759 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
228,316 GBP2025-03-31
229,066 GBP2024-03-31
Other Creditors
Current
39,661 GBP2025-03-31
39,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,053 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HANBURY PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 01552343
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-24 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • HANBURY PROPERTY DEVELOPMENT LIMITED
    S
    Registered number missing
    244, Hillbury Road, Warlingham, Surrey, CR6 9TP
    CIF 1
  • HANBURY PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 01552343
    Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, England, CR0 1QG
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F & L HANBURY PROPERTIES LIMITED
    01954975
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HANBURY PROPERTY DEVELOPMENT LIMITED
    01552343
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-18 ~ 2009-11-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.