HANWAY ADVISORY LIMITED
Overview
| Company Name | HANWAY ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11178874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANWAY ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HANWAY ADVISORY LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANWAY ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TP GROUP ADVISORY LIMITED | Jan 31, 2018 | Jan 31, 2018 |
What are the latest accounts for HANWAY ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANWAY ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for HANWAY ADVISORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Uloma Adighibe as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Helen Elizabeth Richardson as a secretary on May 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rebecca Ann Lillington as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Miss Rebecca Ann Lillington as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Appointment of Ms Helen Elizabeth Richardson as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Appointment of Ms Susan Carol Fadil as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Notification of Jtc (Uk) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Triple Point Holdings Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Helen Elizabeth Richardson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin Legarth Hubble as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luke James Cheshire as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Jtc (Jersey) Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Appointment of Ms Michelle O'flaherty as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Gordon as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Howard William John Cameron as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Allen as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 King William Street London EC4N 7AF to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joanna Goode as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Martyn Greene as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bryan William Curel as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Who are the officers of HANWAY ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADIGHIBE, Uloma | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 336910860001 | |||||||||||||||
| JTC (JERSEY) LIMITED | Secretary | Esplanade JE2 3QA St Helier 28 Jersey |
| 324628610001 | ||||||||||||||
| ALLEN, Matthew John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 243386500001 | |||||||||||||
| CAMERON, Howard William John | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 174573180002 | |||||||||||||
| FADIL, Susan Carol | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 264091630001 | |||||||||||||
| GORDON, Simon Richard | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 229463560001 | |||||||||||||
| O'FLAHERTY, Michelle | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | British | 250414760001 | |||||||||||||
| LILLINGTON, Rebecca Ann | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 325675110001 | |||||||||||||||
| RICHARDSON, Helen Elizabeth | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | 325277310001 | |||||||||||||||
| CHESHIRE, Luke James | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 198930770001 | |||||||||||||
| CUREL, Bryan William | Director | King William Street EC4N 7AF London 1 United Kingdom | England | English | 141997050001 | |||||||||||||
| GILLEN, Natalie | Director | King William Street EC4N 7AF London 1 United Kingdom | China | British | 242632090001 | |||||||||||||
| GOODE, Joanna | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 242936280001 | |||||||||||||
| GREENE, Robert Martyn | Director | King William Street EC4N 7AF London 1 | United Kingdom | British | 312741060001 | |||||||||||||
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 177324350002 | |||||||||||||
| NWAKA, Marilyn Edith | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 142398310001 | |||||||||||||
| RICHARDSON, Helen Elizabeth | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | United Kingdom | British | 312749360001 | |||||||||||||
| WALLACE, Sebastian Paul | Director | St. Swithin's Lane EC4N 8AD London 18 England England | England | British | 242632080002 |
Who are the persons with significant control of HANWAY ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jtc (Uk) Limited | Jul 01, 2024 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Holdings Limited | Nov 12, 2018 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Llp | Jan 31, 2018 | St. Swithin's Lane EC4N 8AD London 18 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0