Menna Overview
Here’s a quick overview of HANWAY (BOTH) LIMITED 👀 — a London based business that started in 2003.
HANWAY (BOTH) LIMITED
- Company statusactive
- Company No04823832
- Age23 years Incorporated 7 July 2003
- Officers1
Address
11 Keeley Street, London, WC2B 4BA, England
HANWAY (BOTH) LIMITED is an active company incorporated on 7 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Aug 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 05 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Peter Nicholas | director | Jan 1966 | 14 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanway Films Limited | 24 Aug 2022 | |
| Mr Jeremy Jack Thomas | Jul 1949 | 06 Apr 2016 |
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WATSON, Peter Nicholas, COOK, Stuart Michael, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew, THOMAS, Jeremy Jack are mutual persons.
WATSON, Peter Nicholas, COOK, Stuart Michael, HASLAM, Timothy Noah Heywood, MALLMANN, Stephan, SPIELHOFF, Jan Arno, STEAD, David Andrew are mutual persons.
WATSON, Peter Nicholas, MALLMANN, Stephan, STEAD, David Andrew, THOMAS, Jeremy Jack are mutual persons.
WATSON, Peter Nicholas, COOK, Stuart Michael, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew, THOMAS, Jeremy Jack are mutual persons.
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Here’s a quick overview of HANWAY (BOTH) LIMITED 👀 — a London based business that started in 2003.