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Hanway Advisory Limited
Hanway Advisory Limited is an active company incorporated on 31 January 2018 with the registered office located in London, City of London. Hanway Advisory Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11178874
Private limited company
Age
7 years
Incorporated
31 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hanway Advisory Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on
1 Jul 2024
(1 year 2 months ago)
Previous address was
1 King William Street London EC4N 7AF
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Matthew John Allen
Director • Director • Senior Director • British • Lives in UK • Born in Dec 1972
Susan Carol Fadil
Director • Director • Senior Director • British • Lives in England • Born in Sep 1966
Helen Elizabeth Richardson
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1994
Justin Legarth Hubble
Director • British • Lives in UK • Born in Jan 1971
Michelle O'Flaherty
Director • Senior Director • British • Lives in UK • Born in May 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JTC (UK) Limited
Michelle O'Flaherty, Matthew John Allen, and 2 more are mutual people.
Active
JTC Registrars (UK) Limited
Simon Richard Gordon, Matthew John Allen, and 2 more are mutual people.
Active
Castle Directors (UK) Limited
Matthew John Allen, Howard William John Cameron, and 1 more are mutual people.
Active
JTC Trust Company (UK) Limited
Simon Richard Gordon, Susan Carol Fadil, and 1 more are mutual people.
Active
JTC Securities (UK) Limited
Matthew John Allen, Howard William John Cameron, and 1 more are mutual people.
Active
JTC Trustees (UK) Limited
Matthew John Allen, Howard William John Cameron, and 1 more are mutual people.
Active
PTC Investments Limited
Simon Richard Gordon, Susan Carol Fadil, and 1 more are mutual people.
Active
PTC Securities Limited
Simon Richard Gordon, Susan Carol Fadil, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£60.29K
Decreased by £110.28K (-65%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£482.52K
Decreased by £20.71K (-4%)
Total Liabilities
-£224.16K
Decreased by £127.5K (-36%)
Net Assets
£258.36K
Increased by £106.79K (+70%)
Debt Ratio (%)
46%
Decreased by 23.43% (-34%)
See 10 Year Full Financials
Latest Activity
Uloma Adighibe Appointed
3 Months Ago on 23 May 2025
Helen Elizabeth Richardson Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Rebecca Ann Lillington Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Miss Rebecca Ann Lillington Appointed
1 Year 1 Month Ago on 30 Jul 2024
Ms Helen Elizabeth Richardson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ms Susan Carol Fadil Appointed
1 Year 2 Months Ago on 1 Jul 2024
Jtc (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Triple Point Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Appointment of Uloma Adighibe as a secretary on 23 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Helen Elizabeth Richardson as a secretary on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Rebecca Ann Lillington as a secretary on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Miss Rebecca Ann Lillington as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Helen Elizabeth Richardson as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Appointment of Ms Susan Carol Fadil as a director on 1 July 2024
Submitted on 8 Jul 2024
Notification of Jtc (Uk) Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Matthew John Allen as a director on 1 July 2024
Submitted on 1 Jul 2024
Explore All Documents
Repayment History
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See All Charges & CCJs