HANBURY FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HANBURY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANBURY FINANCE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HANBURY FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN POUPA Mar 1981 Czech Director 2019-11-14 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2006-12-12 UNTIL 2008-12-13 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-12-12 UNTIL 2015-07-06 RESIGNED
ANASTASIA STAVROU Dec 1985 Cypriot Director 2012-02-06 UNTIL 2012-09-06 RESIGNED
MR PAVEL DOLENSKY Sep 1963 Czech Director 2021-05-04 UNTIL 2023-07-10 RESIGNED
ROBERT SPEYCHAL Jan 1976 Czech Director 2012-09-06 UNTIL 2019-11-14 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2008-12-13 UNTIL 2012-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Petr Speychal 2016-04-06 2/1965 Praha 4   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hanbury Finance Limited 2023-07-29 31-12-2022 £1,379,829 Cash
Hanbury Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £1,266,591 Cash £3,265 equity
Hanbury Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £1,293,884 Cash £3,211 equity
Hanbury Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £1,257,182 Cash £3,158 equity
Hanbury Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-12-2018 £1,407,688 Cash £2,964 equity
Hanbury Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £1,393,448 Cash £2,606 equity
Hanbury Finance Limited - Accounts to registrar - small 17.1 2017-09-26 31-12-2016 £1,276,590 Cash £2,393 equity
Hanbury Finance Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £76,216 Cash £2,232 equity
Hanbury Finance Ltd - Limited company - abbreviated - 11.6 2015-09-04 31-12-2014 £85,105 Cash £2,116 equity
Hanbury Finance Ltd - Limited company - abbreviated - 11.6 2014-10-31 31-12-2013 £26,357 Cash £1,827 equity

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