Hanbury Finance Limited

Company Name	Hanbury Finance Limited
Directors	Jan Poupa and Pavel Dolensky
Company Status	Active
Company Number	06025976
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jan Poupa
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Czech
Status	Current
Appointed	14 November 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Manesova 912 Uvaly 25082

Director Name	Mr Pavel Dolensky
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Czech
Status	Current
Appointed	04 May 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	El Castano, Callejon Puente Nuevo Local 20 Y 21, M Edo Aragua Venezuela

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2008(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2012)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Director Name	Anastasia Stavrou
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 February 2012(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 06 September 2012)
Role	Administrative Assistant
Country of Residence	Cyprus
Correspondence Address	26b Andrea Avraamidi Str Latsia Nicosia 2223

Director Name	Robert Speychal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 September 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Tigridova 1501/6 Michle Prague 4 140 00

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Contact

Website	www.hanburyfinance.com

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Petr Speychal 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,116
Cash	£85,105
Current Liabilities	£82,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 November 2019	Termination of appointment of Robert Speychal as a director on 14 November 2019 (1 page)
25 November 2019	Appointment of Mr Jan Poupa as a director on 14 November 2019 (2 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
26 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
26 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Appointment of Robert Speychal as a director (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Appointment of Robert Speychal as a director (2 pages)
6 September 2012	Termination of appointment of Anastasia Stavrou as a director (1 page)
6 September 2012	Termination of appointment of Anastasia Stavrou as a director (1 page)
19 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
16 March 2012	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 16 March 2012 (1 page)
16 March 2012	Appointment of Anastasia Stavrou as a director (2 pages)
16 March 2012	Termination of appointment of Damian Calderbank as a director (1 page)
16 March 2012	Termination of appointment of Damian Calderbank as a director (1 page)
16 March 2012	Appointment of Anastasia Stavrou as a director (2 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Damian James Calderbank on 8 October 2009 (2 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
16 June 2009	Director appointed damian james calderbank (1 page)
16 June 2009	Director appointed damian james calderbank (1 page)
15 June 2009	Appointment terminated director corporate directors LIMITED (1 page)
15 June 2009	Ad 15/06/09-15/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 June 2009	Ad 15/06/09-15/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 June 2009	Appointment terminated director corporate directors LIMITED (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2006	Incorporation (13 pages)
12 December 2006	Incorporation (13 pages)

Hanbury Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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