HL

HANWAY (DCK) LIMITED

Active

Company number 05149737

London, England · Incorporated 9 June 2004

11 Keeley Street, London, WC2B 4BA, England

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

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

Company history

Previous registered addresses

8 Basing Street London W11 1ET England · until 11 July 2025

11 Keeley Street London WC2B 4BA England · until 30 October 2024

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

22 Stukeley Street London WC2B 5LB England · until 10 January 2023

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

24 Hanway Street London W1T 1UH United Kingdom · until 16 July 2020

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

24 Hanway Street London W1T 1UH United Kingdom · until 5 July 2010

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
2 June 2026
Next due
16 June 2027
9 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
9 June 2004
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
CS
COOK, Stuart Michael
Secretary · Resigned
13 July 2004
MS
MALLMANN, Stephan
Secretary · Resigned
9 June 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 June 2004
BR
BELLVILLE, Rupert Hercules
Director · Resigned
9 June 2004
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
9 June 2004
MS
MALLMANN, Stephan
Director · Resigned
9 June 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 June 2004

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
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 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
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 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 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
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
Termination Secretary Company With Name Termination Date
Officers
7 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
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Sail Address Company With Old Address New Address
Address
16 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 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
Confirmation Statement With No Updates
Confirmation Statement
21 June 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
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 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 Total Exemption Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 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
6 July 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
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
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Legacy
Mortgage
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Sail Address Company With Old Address
Address
5 July 2010 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Sail Address Company
Address
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Mortgage
10 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Incorporation Company
Incorporation
9 June 2004 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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