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Hannaway Holdings Limited

Hannaway Holdings Limited is a dormant company incorporated on 23 April 1987 with the registered office located in London, Greater London. Hannaway Holdings Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02125410
Private limited company
Age
38 years
Incorporated 23 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (9 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Third Floor
207 Regent Street
London
W1B 3HH
England
Address changed on 14 Jul 2023 (2 years 4 months ago)
Previous address was Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU
Telephone
+61395636748
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Isabelle Marie Florentin Briant
Director • French • Lives in Switzerland • Born in Aug 1963
Mrs Isabelle Marie Florentin Briant
PSC • French • Lives in Switzerland • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Jul 2023
Romain Martin (PSC) Resigned
3 Years Ago on 9 Sep 2022
Isabelle Marie Florentin Briant (PSC) Appointed
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 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 14 July 2023
Submitted on 14 Jul 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 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 14 Nov 2022
Notification of Isabelle Marie Florentin Briant as a person with significant control on 9 September 2022
Submitted on 14 Nov 2022
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Repayment History
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