HANNAWAY HOLDINGS LIMITED
THE THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 02125410
- Last Updated: 01 Mar 2024
Company Profile
HANNAWAY HOLDINGS LIMITED was incorporated on Thursday, April 23, 1987 as a Private Limited Company with registered address in LONDON. HANNAWAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 5 months and 25 days.
| Name | HANNAWAY HOLDINGS LIMITED |
|---|---|
| Company number | 02125410 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Isabelle Marie Florentin Briant Nationality: French |
Dates: Friday, September 9, 2022 - present
significant influence or control
|
| Mr Romain Martin Nationality: French |
Dates: Monday, June 26, 2017 - Friday, September 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against HANNAWAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANNAWAY HOLDINGS LIMITED | 23 Apr 1987 |