Hanbury Finance Limited in LONDON

Hanbury Finance Limited LONDON

Hanbury Finance Limited is a private limited company located at 78 York Street, London W1H 1DP. Its net worth is valued to be roughly 1419 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2006-12-12, this 17-year-old company is run by 1 director.
Director Jan P., appointed on 14 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-26 and the deadline for the next filing is 2024-09-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hanbury Finance Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025976
Date of Incorporation	Tue, 12th Dec 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Jan P.

Position: Director

Appointed: 14 November 2019

Pavel D.

Position: Director

Appointed: 04 May 2021

Resigned: 10 July 2023

Robert S.

Position: Director

Appointed: 06 September 2012

Resigned: 14 November 2019

Anastasia S.

Position: Director

Appointed: 06 February 2012

Resigned: 06 September 2012

Damian C.

Position: Director

Appointed: 13 December 2008

Resigned: 06 February 2012

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 06 July 2015

Corporate Directors Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 13 December 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Petr S. The abovementioned PSC and has 75,01-100% shares.

Petr S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	1 419	1 660	1 827	2 116	2 232

Balance Sheet
Cash Bank In Hand	6 388	414 230	26 357	85 105	76 216
Cash Bank On Hand					76 216	1 276 590	1 393 448	1 407 688	1 257 182	1 293 884	1 266 591

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 319	1 560	1 727	2 016	2 132
Shareholder Funds	1 419	1 660	1 827	2 116	2 232

Other
Creditors					73 984	1 274 197	1 390 842	1 404 724	1 254 024	1 290 673	1 263 326
Creditors Due Within One Year	4 969	412 570	24 530	82 989	73 984
Net Current Assets Liabilities	1 419	1 660	1 827	2 116	2 232	2 393	2 606	2 964	3 158	3 211	3 265
Number Shares Allotted		100	100	100	100
Other Creditors					72 303	1 272 023	1 384 200	1 402 600	1 252 446	1 288 256	1 261 616
Other Taxation Social Security Payable					30	40	50	84	45	13	13
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
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
Trade Creditors Trade Payables					1 651	2 134	6 592	2 040	1 533	2 404	1 697
Average Number Employees During Period									1	1	1

Company filings

Filing category

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

Type		Category	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)

Hanbury Finance Limited LONDON

Hanbury Finance Limited Address / Contact

Company Information / Profile

Company staff

Jan P.

Pavel D.

Robert S.

Anastasia S.

Damian C.

Corporate Secretaries Limited

Corporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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