Menna Overview
Here’s a quick overview of HARNBURY LTD 👀 — a Manchester based business that started in 1978.
HARNBURY LTD
- Company statusactive
- Company No01386303
- Age47 years 11 months Incorporated 31 August 1978
- Officers4
Address
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
HARNBURY LTD is an active company incorporated on 31 August 1978 and based in Manchester, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Memorandum Articles
2 Years Ago on 04 Dec 2023
Statement Of Companys Objects
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DISTEFANO, Marcello Guiseppe | director | Dec 1978 | 30 Aug 2010 |
| DISTEFANO, Remigio | director | Jan 1944 | 29 Dec 1995 |
| DISTEFANO, Sacha | director | May 1980 | 03 Jun 2024 |
| JARVIS, Jenny | director | Oct 1982 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harnbury Holdings Limited | 06 Apr 2016 |
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DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha, JARVIS, Jenny are mutual persons.
DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha, JARVIS, Jenny, REYNARD, Mary Saroja are mutual persons.
DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha, JARVIS, Jenny, REYNARD, Mary Saroja, ROBERTSON, Michael Peter, RUBINS, Jeffrey are mutual persons.
DISTEFANO, Marcello Guiseppe, DISTEFANO, Remigio, DISTEFANO, Sacha, REYNARD, Mary Saroja are mutual persons.
REYNARD, Mary Saroja are mutual persons.
ROBERTSON, Michael Peter are mutual persons.
ROBERTSON, Michael Peter, ALLSOP, Roger, RUBINS, Jeffrey are mutual persons.
ROBERTSON, Michael Peter, ALLSOP, Roger, BILLINGS, Kevin Leonard, RUBINS, Jeffrey are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
RUBINS, Jeffrey are mutual persons.
RUBINS, Jeffrey are mutual persons.
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Here’s a quick overview of HARNBURY LTD 👀 — a Manchester based business that started in 1978.