HL

HANWAY (BOTH) LIMITED

Active

Company number 04823832

London, England · Incorporated 7 July 2003

11 Keeley Street, London, WC2B 4BA, England

Last updated on 19 September 2026

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

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

Company history

Previous company names

NEWINCCO 269 LIMITED · 7 July 2003 – 18 July 2003

HANWAY SCHEHERAZADE LIMITED · 18 July 2003 – 17 September 2004

Company overview

Incorporated on 7 July 2003 and registered in England and Wales, HANWAY (BOTH) LIMITED remains an active private limited company, now trading for 23 years. It has changed its name 2 times, most recently from HANWAY SCHEHERAZADE LIMITED on 18 July 2003. Its registered office is at 11 Keeley Street, London, WC2B 4BA, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Hanway Films Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WATSON, Peter Nicholas (appointed 14 July 2003). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 31 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. 94 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 July 2026.

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 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WP
WATSON, Peter Nicholas
Director
14 July 2003
BR
BARBUT, Rachel Sophie
Secretary · Resigned
1 November 2019
SJ
SPIELHOFF, Jan Arno
Director · Resigned
31 March 2017
SD
STEAD, David Andrew
Director · Resigned
30 June 2012
TM
THOMAS, Mark Ashley
Secretary · Resigned
24 August 2011
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
26 January 2005
BR
BELLVILLE, Rupert Hercules
Director · Resigned
14 July 2003
CS
COOK, Stuart Michael
Secretary · Resigned
14 July 2003
MS
MALLMANN, Stephan
Director · Resigned
14 July 2003
TJ
THOMAS, Jeremy Jack
Director · Resigned
14 July 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 July 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
7 July 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
7 July 2003

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

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