TH

THE HANWAY CURE LIMITED

Active

Company number 07140384

London, England · Incorporated 29 January 2010

11 Keeley Street, London, WC2B 4BA, England

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

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

Company history

Previous registered addresses

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

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

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

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

24 Hanway Street London W1T 1UH United Kingdom · until 13 February 2020

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
29 January 2026
Next due
12 February 2027
5 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
29 January 2010
BR
BARBUT, Rachel Sophie
Secretary · Resigned
1 November 2019
SD
STEAD, David Andrew
Director · Resigned
5 December 2011
ST
SCHUMACHER, Thorsten
Director · Resigned
24 August 2011
SJ
SPIELHOFF, Jan Arno
Director · Resigned
24 August 2011
TM
THOMAS, Mark Ashley
Secretary · Resigned
29 January 2010
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
29 January 2010
MS
MALLMANN, Stephan
Director · Resigned
29 January 2010
MR
MANSELL, Richard Daniel
Director · Resigned
29 January 2010
TJ
THOMAS, Jeremy Jack
Director · Resigned
29 January 2010

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
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Change Sail Address Company With Old Address New Address
Address
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 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
Appoint Person Director Company With Name Date
Officers
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
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Change Sail Address Company With Old Address New Address
Address
13 February 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
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 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
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 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
26 February 2016 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
10 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
24 February 2011 View
Move Registers To Sail Company
Address
24 February 2011 View
Change Sail Address Company
Address
24 February 2011 View
Legacy
Mortgage
7 May 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2010 View
Incorporation Company
Incorporation
29 January 2010 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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