Hanbury Finance Limited

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Hanbury Finance Limited

06025976•Private Limited With Share Capital

78 York Street, London, W1H1DP

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Incorporated

12/12/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanbury Finance Limited (06025976) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Hanbury finance limited is a capital markets company based out of 78 york street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/12/2006
W1H1DP
1 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£1.51M

Net Assets

£3.5K

Cash

£1.51M

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jan poupa
director

Filed Documents

56
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Resolution
Category:Resolution
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Incorporation Company
Category:Incorporation
Date:12-12-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

78 York Street, London, W1H1DPRegistered
Lawford House, Albert Place, London, N31RL

Contact

78 York Street, London, W1H1DP