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Companies House/Wembley/Company profile

TRUE HANBURY LTD

Active
12079906·incorporated 2019-07-02

TRUE HANBURY LTD is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12079906; OpenRegistry canonical ID GB-12079906-true-hanbury-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRUE HANBURY LTD

Filings

Check filing history of TRUE HANBURY LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRUE HANBURY LTD has 1 person with significant control on file:

  • True Pub Holdings Limited (England reg. 10856013). Notified 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • True Oak Limited (England & Wales reg. 12076875). Notified 2019-07-02. Ceased 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gerard Flynn born 1986 resident in England, Irish national. Notified 2020-01-13. Ceased 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Averil Flynn born 1984 resident in United Kingdom, Irish national. Notified 2020-01-13. Ceased 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRUE HANBURY LTD has previously traded as:

  • TRUE OAK TRADING LTD (until 2020-01-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12079906.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.