HANWAY DISTRIBUTION LIMITED
22 STUKELEY STREET, LONDON WC2B 5LB- Active
- Private Limited Company
- Company No. 08896679
- Last Updated: 01 Mar 2024
Company Profile
HANWAY DISTRIBUTION LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LONDON. HANWAY DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years and 7 days.
| Name | HANWAY DISTRIBUTION LIMITED |
|---|---|
| Company number | 08896679 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 STUKELEY STREET LONDON WC2B 5LB |
|---|---|
| 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 |
|---|---|
| Hanway Films Limited Basing Street, W11 1ET |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Jack Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HANWAY DISTRIBUTION LIMITED | 17 Feb 2014 |
| HANWAY CANADA LIMITED | 19 Feb 2014 |