HANNAWAY HOLDINGS LIMITED
Non-Trading
General Information
NAME
HANNAWAY HOLDINGS LIMITED
COMPANY NUMBER
02125410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/1987
(37 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXLEY GROUP INC | N/A | N/A |
| HANNAWAY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANNAWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANNAWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANNAWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 172 |
View Report |
|
31/12/1990 - 28/07/1993 (2 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2006 - 23/06/2008 (2 years and 2 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
13/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXLEY GROUP INC | N/A | N/A |
| HANNAWAY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | Romain Pierre Gerard Martin (920928351) has left the board |
| 26/09/2022 | New Board Member Isabelle Marie Florentin Briant (930033608) Appointed |
| 26/09/2022 | BAXLEY GROUP INC (911457036) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Board Member Romain Pierre Gerard Martin (920928351) Appointed |
| 23/06/2016 | Isabelle Florentin (900546407) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 30/11/2015 | Change in Reg. Office |
| 30/11/2015 | KINGSLAND (SERVICES) LIMITED (903803053) has left the board |
| 30/11/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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