HT

HANWAY TRIAGE LIMITED

Active

Company number 06562702

London, England · Incorporated 11 April 2008

11 Keeley Street, London, WC2B 4BA, England

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

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

Company history

Previous registered addresses

22 Stukeley Street London WC2B 5LB England · until 10 June 2025

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

8 Basing Street London W11 1ET England · until 16 May 2023

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 26 April 2019

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
11 April 2026
Next due
25 April 2027
8 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
11 April 2008
BR
BARBUT, Rachel Sophie
Secretary · Resigned
1 November 2019
SJ
SPIELHOFF, Jan Arno
Director · Resigned
31 December 2016
TM
THOMAS, Mark Ashley
Secretary · Resigned
30 June 2012
SD
STEAD, David Andrew
Director · Resigned
5 December 2011
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
11 April 2008
MS
MALLMANN, Stephan
Director · Resigned
11 April 2008
HF
HANWAY FILMS LIMITED
Corporate Director · Resigned
11 April 2008

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
8 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Change Sail Address Company With Old Address New Address
Address
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 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
14 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Change Sail Address Company With Old Address New Address
Address
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 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
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Legacy
Miscellaneous
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 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
21 April 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
Change Sail Address Company With Old Address New Address
Address
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 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
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Appoint Person Secretary 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
9 May 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Accounts
11 July 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Mortgage
16 May 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Mortgage
8 May 2008 View
Incorporation Company
Incorporation
11 April 2008 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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