True Hanbury Ltd

Company number: 12079906
Status: Active
Type: Private Limited Company
Incorporated: 2 Jul 2019
Nature of business: Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Registered office

11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Previous names

True Oak Trading Ltd (until 13 Jan 2020)

Officers

Name	Role	Appointed	Resigned
FLYNN, Gerard Martin	Director	2 Jul 2019

Control

Name	Nature of control	Notified	Ceased
True Oak Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	2 Jul 2019	13 Jan 2020
Ms Averil Flynn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Jan 2020	29 Jan 2020
Mr Gerard Flynn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	13 Jan 2020	29 Jan 2020
True Pub Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Jan 2020

Accounts

Year ended	Net assets	Cash	Employees
31 Jul 2025	£121,810	£526,681	2
31 Jul 2024	£118,551	£557,159	2
31 Jul 2023	£110,339	£119,125	2
31 Jul 2022	£83,154	£114,887	0
31 Jul 2021	£6,433	£112,172	0
31 Jul 2020	-£10,216	£70,719	0

Connections

Owned by

True Hanbury Ltd → True Pub Holdings Limited

Directors’ other companies

FLYNN, Gerard Martin - Director at True Bar Co Limited
FLYNN, Gerard Martin - Director at True Hackney Ltd
FLYNN, Gerard Martin - Director at Tower Leisure Limited
FLYNN, Gerard Martin - Director at Snacks Revolution Holdings Ltd
FLYNN, Gerard Martin - Director at True Pub Leases Limited
FLYNN, Gerard Martin - Director at True Fox Limited
FLYNN, Gerard Martin - Director at Gas Property Ventures Ltd
FLYNN, Gerard Martin - Director at GSG Agreements Limited
FLYNN, Gerard Martin - Director at Gerard Martin Ventures Ltd
FLYNN, Gerard Martin - Director at True Hackney Holdings Ltd

Registered address

248 companies are registered at this address - likely a registration agent.

Data