# True Hanbury Ltd

## Details

- **Company number:** [12079906](https://find-and-update.company-information.service.gov.uk/company/12079906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, HA9 0LB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |



## Owned by

True Hanbury Ltd → [True Pub Holdings Limited](/company/10856013)




## Directors' other companies

- [FLYNN, Gerard Martin](/person/6339406) - director at [True Hackney Ltd](/company/13019790)
- [FLYNN, Gerard Martin](/person/6339406) - director at [Tower Leisure Limited](/company/08812024)
- [FLYNN, Gerard Martin](/person/6339406) - director at [Snacks Revolution Holdings Ltd](/company/10486463)
- [FLYNN, Gerard Martin](/person/6339406) - director at [True Pub Leases Limited](/company/11846996)
- [FLYNN, Gerard Martin](/person/6339406) - director at [Gerard Martin Ventures Ltd](/company/12076927)
- [FLYNN, Gerard Martin](/person/6339406) - director at [GSG Agreements Limited](/company/16505819)
- [FLYNN, Gerard Martin](/person/6339406) - director at [True Fox Limited](/company/11786256)
- [FLYNN, Gerard Martin](/person/6339406) - director at [Gas Property Ventures Ltd](/company/17182316)
- [FLYNN, Gerard Martin](/person/6339406) - director at [True Hackney Holdings Ltd](/company/12076875)
- [FLYNN, Gerard Martin](/person/6339406) - director at [True Residential Limited](/company/11083099)



## Registered address

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