HANBOROUGH HOLDINGS LIMITED

⚰️Wound downregistered
OE018014 · registered-overseas-entity · incorporated 2023-01-26
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
56/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 56/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (42/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 0 with DOB)
70
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-01-07
    📄
    annual-update
    confirmation-statement · OE02
  2. 2025-01-10
    📄
    annual-update
    confirmation-statement · OE02
  3. 2024-08-21
    FORMAL HOLDINGS LIMITED resigned
    corporate-managing-officer
  4. 2024-08-21
    M & D HOLDINGS (JERSEY) LTD appointed
    corporate-managing-officer
  5. 2024-03-07
    📄
    annual-update
    confirmation-statement · OE02
  6. 2024-01-26
    📄
    annual-update
    confirmation-statement · OE02
  7. 2023-01-26
    🏢
    Company incorporated
    As HANBOROUGH HOLDINGS LIMITED
  8. 2023-01-26
    FORMAL HOLDINGS LIMITED appointed
    corporate-managing-officer
  9. 2023-01-26
    📄
    registration-overseas-entity
    incorporation · OE01

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusregistered
Typeregistered-overseas-entity
Incorporated2023-01-26
Jurisdictionunited-kingdom
Primary SIC

Registered office

2nd Floor The Le Gallais Building
54 Bath Street
St Helier
JE1 1FW
Jersey

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (1 active · 1 resigned)

FORMAL HOLDINGS LIMITED
corporate-managing-officer · appointed 2023-01-26 · resigned 2024-08-21
Resigned
M & D HOLDINGS (JERSEY) LTD
corporate-managing-officer · appointed 2024-08-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (5 total)

annual-update
confirmation-statement · OE02
2026-01-07
annual-update
confirmation-statement · OE02
2025-01-10
annual-update
confirmation-statement · OE02
2024-03-07
annual-update
confirmation-statement · OE02
2024-01-26
registration-overseas-entity
incorporation · OE01
2023-01-26