Hanbury Finance Limited

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General information

Name:

Hanbury Finance Ltd

Office Address:

78 York Street W1H 1DP London

Number: 06025976

Incorporation date: 2006-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.hanburyfinance.com

Description

Data updated on:

Registered with number 06025976 18 years ago, Hanbury Finance Limited is categorised as a Private Limited Company. The firm's current registration address is 78 York Street, London. This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sat, 26th Aug 2023.

At present, the following company is directed by a single director: Jan P., who was appointed in 2019. The company had been directed by Pavel D. till July 2023. In addition another director, including Robert S. resigned 5 years ago.

Petr S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jan P.

Role: Director

Appointed: 14 November 2019

Latest update: 8 March 2024

People with significant control

Petr S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 October 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/08/26 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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