Menna Overview
Here’s a quick overview of HARNBURY HOLDINGS LTD 👀 — a Manchester based business that started in 1992.
HARNBURY HOLDINGS LTD
- Company statusactive
- Company No02702491
- Age34 years 4 months Incorporated 31 March 1992
- Officers4
Address
3rd Floor, Arkwright House, St Marys Parsonage, Manchester, M3 2LF, United Kingdom
HARNBURY HOLDINGS LTD is an active company incorporated on 31 March 1992 and based in Manchester, United Kingdom. The company was registered 34 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
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
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 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DISTEFANO, Marcello Guiseppe | director | Dec 1978 | 02 May 2006 |
| DISTEFANO, Remigio | director | Jan 1944 | 02 Jul 1992 |
| 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 |
|---|---|---|
| Templeton Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HARNBURY HOLDINGS LTD 👀 — a Manchester based business that started in 1992.