OpenCompanies

HNA Barry & Sons Limited

Company number
04056292
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2000
Nature of business
Other publishing activities

Registered office

6th Floor 17a
Curzon Street
London
W1J 5HS

Previous names

  • First Northern Corporate Finance Limited (until 11 Jun 2002)
  • Liftportal Limited (until 2 Nov 2000)
  • Philip Barry & Sons Limited (until 11 Dec 2020)

Officers

NameRoleAppointedResigned
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate-Secretary 28 Jan 2026
BARRY, Hugh Neville Anthony Secretary 1 Oct 2008
BARRY, Hugh Neville Anthony Director 14 Jun 2005
TURCAN CONNELL WS Corporate-Secretary 21 May 2007 28 Jan 2026
NORTHERN ASSET MANAGEMENT LTD. Corporate-Director 14 Nov 2016 30 Jan 2024
BARRY, Nigel Quentin Dominic Secretary 18 Oct 2000 21 May 2007
BARRY, Richard Julian Charles Director 18 Oct 2000 31 Oct 2005
MCDONALD, Philippa Rosemary Margaret Director 18 Oct 2000 31 Aug 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Aug 2000 3 Oct 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 Aug 2000 3 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Hugh Neville Anthony Barry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £33 1
30 Jun 2024 - £33 1
30 Jun 2023 - £33 3
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 £722,631 £33 -
31 Mar 2019 £722,631 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £388,628 £33 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data