Hanbury Finance Limited

Active06025976 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Petr Speychal
Owned by
Petr Speychal
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Speychal, Petr
Director · Appointed 14 April 2026
Czech
Born February 1965 (61)
Officer history (7 former)
14 April 2026
Resigned Poupa, Jan as Director
14 April 2026
Appointed Speychal, Petr as Director
10 July 2023
Resigned Dolensky, Pavel as Director
4 May 2021
Appointed Dolensky, Pavel as Director
14 November 2019
Resigned Speychal, Robert as Director
14 November 2019
Appointed Poupa, Jan as Director
6 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
6 September 2012
Appointed Speychal, Robert as Director
6 September 2012
Resigned Stavrou, Anastasia as Director
6 February 2012
Appointed Stavrou, Anastasia as Director
6 February 2012
Resigned Calderbank, Damian James as Director
13 December 2008
Appointed Calderbank, Damian James as Director
13 December 2008
Resigned Corporate Directors Limited as Corporate Director
12 December 2006
Appointed Corporate Directors Limited as Corporate Director
12 December 2006
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Petr Speychal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Czech
Born February 1965 (61)

Financials

Net Assets
£3,471
Cash
£1,511,433
Employees
1

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £3,305 £3,363 £3,471
Balance sheet detail
202420232022202120202019
Current Assets£1,511,433£1,512,213£1,379,829
Cash£1,511,433£1,512,213£1,379,829£1,266,591£1,293,884£1,257,182
Creditors (< 1 year)£1,263,326£1,290,673£1,254,024
Net Current Assets£3,471£3,363£3,305£3,265£3,211£3,158
Net Assets£3,471£3,363£3,305
Shareholder Funds£3,265£3,211£3,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
24 August 2026Total exemption full accounts31 December 2025
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
26 August 2025Confirmation statement with updates26 August 2025
Show all recent filings

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