HANNAWAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02125410

Incorporation date

23/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

14/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/07/2023

Registered office address changed from Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU to The Third Floor Regent Street London W1B 3HH on 2023-07-14

View PDF (1 pages)

14/07/2023

Registered office address changed from The Third Floor Regent Street London W1B 3HH England to The Third Floor 207 Regent Street London W1B 3HH on 2023-07-14

View PDF (1 pages)

14/11/2022

Notification of Isabelle Marie Florentin Briant as a person with significant control on 2022-09-09

View PDF (2 pages)

14/11/2022

Cessation of Romain Martin as a person with significant control on 2022-09-09

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

25/10/1994

Resolutions

View PDF (1 pages)

16/03/1994

Resolutions

View PDF (1 pages)

16/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

14/03/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

06/12/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

07/09/1993

Director resigned

View PDF (2 pages)

24/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

21/09/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (1 pages)

21/09/1992

Resolutions

View PDF (1 pages)

29/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

29/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

17/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

05/06/1990

Resolutions

View PDF (2 pages)

05/06/1990

Accounts for a dormant company made up to 1987-12-31

View PDF (1 pages)

13/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

12/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

01/05/1988

Wd 24/03/88 ad 25/01/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

13/08/1987

Director resigned;new director appointed

View PDF (2 pages)

13/05/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

28/04/1987

Registered office changed on 28/04/87 from:\temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

28/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/04/1987

Certificate of Incorporation

View PDF (17 pages)

23/04/1987

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
10.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HANNAWAY HOLDINGS LIMITED

HANNAWAY HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/1987 with the registered office located at The Third Floor, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANNAWAY HOLDINGS LIMITED?

HANNAWAY HOLDINGS LIMITED is currently Active. It was registered on 23/04/1987 .

Where is HANNAWAY HOLDINGS LIMITED located?

HANNAWAY HOLDINGS LIMITED is registered at The Third Floor, 207 Regent Street, London W1B 3HH.

What does HANNAWAY HOLDINGS LIMITED do?

HANNAWAY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HANNAWAY HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-06 with no updates.