Hanbury Finance Limited. Head office in London. Check Director.

Hanbury Finance Limited, London

Hanbury Finance Limited is a private limited company. Situated at 78 York Street, London W1H 1DP, the aforementioned 17 years old enterprise was incorporated on 2006-12-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this business: Jan P. (appointed on 14 November 2019).

About
Name: Hanbury Finance Limited
Number: 06025976
Incorporation date: 2006-12-12
End of financial year: 31 December


Address:	78 York Street London W1H 1DP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Petr S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,419	1,660	1,827	2,116	2,232	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,419	1,660	1,827	2,116	2,232	2,393	2,606	2,964	3,158	3,211	3,265

The deadline for Hanbury Finance Limited confirmation statement filing is 2024-09-09. The last confirmation statement was submitted on 2023-08-26. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Petr S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/26 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/07/10 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, June 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (27 pages)
AP01	New director appointment on 2021/05/04. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/11/14. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/26 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/08/26 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/08/26 filed on: 27th, August 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
TM02	2015/07/06 - the day secretary's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/26 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2014/04/01 filed on: 4th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/12 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/09/07. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
TM01	2012/09/06 - the day director's appointment was terminated filed on: 6th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/03/16. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/16 - the day director's appointment was terminated filed on: 16th, March 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/16 from 4Th Floor, Lawford House Albert Place London N3 1RL filed on: 16th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 30th, June 2009 \| resolution	Free Download (10 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
88(2)	Alloted 98 shares from 2009/06/15 to 2009/06/15. Value of each share 1 gbp, total number of shares: 100. filed on: 15th, June 2009 \| capital	Free Download (2 pages)
288b	On 2009/06/15 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (13 pages)

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