HANWAY ADVISORY LIMITED

1 KING WILLIAM STREET, LONDON  EC4N 7AF
  • Active
  • Private Limited Company
  • Company No. 11178874
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HANWAY ADVISORY LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in LONDON. HANWAY ADVISORY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 9 months and 10 days.

Name HANWAY ADVISORY LIMITED
Company number 11178874
Company type Private Limited Company
Incorporation date 31 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KING WILLIAM STREET
LONDON
EC4N 7AF
Country Of Origin

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
Triple Point Holdings Limited King William Street, EC4N 7AF Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Triple Point Llp St. Swithin's Lane, EC4N 8AD Dates: Wednesday, January 31, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HANWAY ADVISORY LIMITED.

Previous Names

Name Change Date
HANWAY ADVISORY LIMITED 31 Jan 2018
TP GROUP ADVISORY LIMITED 14 Jun 2018