HANWAY ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

HANWAY ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANWAY ADVISORY LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11178874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HANWAY ADVISORY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF

This Company Originates in : United Kingdom
Previous trading names include:
TP GROUP ADVISORY LIMITED (until 14/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ELIZABETH RICHARDSON Aug 1994 British Director 2023-08-17 CURRENT
ROBERT MARTYN GREENE Dec 1990 British Director 2023-08-17 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2018-01-31 CURRENT
JOANNA GOODE Jul 1979 British Director 2018-02-07 CURRENT
MR BRYAN WILLIAM CUREL Jul 1948 English Director 2018-01-31 CURRENT
MR LUKE JAMES CHESHIRE Oct 1987 British Director 2018-05-29 CURRENT
MR SEBASTIAN PAUL WALLACE Apr 1990 British Director 2018-01-31 UNTIL 2018-10-05 RESIGNED
MARILYN EDITH NWAKA May 1959 British Director 2018-06-13 UNTIL 2019-12-05 RESIGNED
MRS NATALIE GILLEN Nov 1979 British Director 2018-01-31 UNTIL 2020-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Holdings Limited 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Llp 2018-01-31 - 2018-11-12 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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