HN

HANWAY'S NIGHT OUT LIMITED

Active

Company number 07542147

London, England · Incorporated 24 February 2011

11 Keeley Street, London, WC2B 4BA, England

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

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

Company history

Previous registered addresses

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

8 Basing Street London W11 1ET England · until 28 March 2023

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
24 February 2026
Next due
10 March 2027
6 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
24 February 2011
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
24 February 2011
HT
HASLAM, Timothy Noah Heywood
Director · Resigned
24 February 2011
MS
MALLMANN, Stephan
Director · Resigned
24 February 2011
MR
MANSELL, Richard Daniel
Director · Resigned
24 February 2011
TJ
THOMAS, Jeremy Jack
Director · Resigned
24 February 2011

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
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 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
Accounts With Accounts Type Micro Entity
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 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
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
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2020 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
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 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
1 March 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
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 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
12 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2011 View
Incorporation Company
Incorporation
24 February 2011 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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