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 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
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)
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 |