Hannaway Holdings Limited
Company Profile
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UnknownHannaway Holdings Limited
02125410•Private Limited With Share Capital
The Third Floor, 207 Regent Street, London, W1B3HH
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Incorporated
23/04/1987
Company Age
39 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hannaway Holdings Limited (02125410) is a private limited with share capital incorporated on 23/04/1987 (39 years old) and registered in london, W1B3HH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/04/1987
W1B3HH
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£10.0K
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Address
Date:04-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:18-01-2001
Resolution
Category:Resolution
Date:18-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1999
Resolution
Category:Resolution
Date:24-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1998
Resolution
Category:Resolution
Date:28-07-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1997
Resolution
Category:Resolution
Date:12-10-1997
Legacy
Category:Annual Return
Date:16-01-1997
Resolution
Category:Resolution
Date:02-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:29-01-1996
Resolution
Category:Resolution
Date:01-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-1995
Resolution
Category:Resolution
Date:04-10-1995
Legacy
Category:Annual Return
Date:14-01-1995
Resolution
Category:Resolution
Date:25-10-1994
Resolution
Category:Resolution
Date:16-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-1994
Legacy
Category:Annual Return
Date:14-03-1994
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
207 Regent Street, London, W1B3HHRegistered
Contact
The Third Floor, 207 Regent Street, London, W1B3HH