HB

HANWAY BROWN LIMITED

Active

Company number 06761157

London, England · Incorporated 28 November 2008

11 Keeley Street, London, WC2B 4BA, England

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

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

Company history

Previous registered addresses

8 Basing Street Basing Street London W11 1ET England · until 7 January 2026

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

8 Basing Street London W11 1ET England · until 24 January 2023

24 Hanway Street London Greater London W1T 1UH · until 10 December 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
28 November 2025
Next due
12 December 2026
3 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
28 November 2008
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
28 November 2008
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
28 November 2008
MS
MALLMANN, Stephan
Director · Resigned
28 November 2008
MR
MANSELL, Richard Daniel
Director · Resigned
28 November 2008
TJ
THOMAS, Jeremy Jack
Director · Resigned
28 November 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

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Change Sail Address Company With Old Address New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 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
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Legacy
Miscellaneous
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
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
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Sail Address Company With Old Address New Address
Address
10 December 2019 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
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 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
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 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 December 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Auditors Resignation Company
Auditors
22 October 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 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
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Move Registers To Sail Company
Address
4 December 2009 View
Change Sail Address Company
Address
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Accounts
11 July 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
29 January 2009 View
Incorporation Company
Incorporation
28 November 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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