HF

HANWAY FFN LIMITED

Active

Company number 04389816

London, England · Incorporated 7 March 2002

11 Keeley Street, London, WC2B 4BA, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANWAY DREAMERS LIMITED · 7 March 2002 – 17 May 2005

Previous registered addresses

22 Stukeley Street London WC2B 5LB England · until 2 April 2026

22 Stukeley Street London WC2B 5LB England · until 30 October 2024

24 Hanway Street London W1T 1UH United Kingdom · until 29 March 2023

8 Basing Street London W11 1ET England · until 10 January 2023

24 Hanway Street London W1T 1UH · until 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WATSON, Peter Nicholas
Director
7 March 2002
BR
BARBUT, Rachel Sophie
Secretary · Resigned
1 November 2019
SJ
SPIELHOFF, Jan Arno
Director · Resigned
31 March 2017
SD
STEAD, David Andrew
Director · Resigned
5 December 2011
TM
THOMAS, Mark Ashley
Secretary · Resigned
24 August 2011
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
17 May 2005
CS
COOK, Stuart Michael
Secretary · Resigned
7 March 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 March 2002
MS
MALLMANN, Stephan
Director · Resigned
7 March 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 March 2002

Persons with significant control

PS
Hanway Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Sail Address Company With Old Address New Address
Address
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Change Sail Address Company With Old Address New Address
Address
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Legacy
Miscellaneous
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Move Registers To Sail Company
Address
6 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Officers
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 May 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2004 View
Legacy
Accounts
8 September 2003 View
Legacy
Annual Return
26 March 2003 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
13 March 2002 View
Resolution
Resolution
13 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Incorporation Company
Incorporation
7 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2B 4BA

CURZON CINEMAS LIMITED
#00283280
active
JOHN LAING PENSION TRUST LIMITED(THE)
#00653103
active
RL DESIGN SOLUTIONS LIMITED
#00675629
active
JOHN LAING INVESTMENTS LIMITED
#00780225
active
LAING PROPERTY HOLDINGS LIMITED
#00806760
active
See all companies at WC2B 4BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.