Hanway 2 Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

This company is registered in London under the following Company Registration No.: 09010084. This company was registered in 2014. The office of this firm is situated at 30 City Road . The postal code for this place is EC1Y 2AB. This business's registered with SIC code 41100 meaning Development of building projects. The company's most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-02-24.

When it comes to the company, most of director's tasks have been carried out by Kevin T. and Simon M.. As for these two executives, Kevin T. has carried on with the company for the longest time, having been a member of the Management Board since 24th April 2014.

Executives who control the firm include: Kevin T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-113 100	-220 644

Balance Sheet
Cash Bank On Hand		189 966	126 445	84 340	159 994	111 421	70 248	93 281	77 989
Current Assets	4 546 049	4 424 558	4 438 534	4 506 398	185 094	111 834	70 248	93 281	79 695
Debtors	32 756	11 075	51 425	121 844	25 100	413			1 706
Net Assets Liabilities		-220 644	-255 625	-213 216	-22 402	-70 014	-101 226	-85 733	-65 625
Other Debtors		11 075	51 425	62 110	25 100	413			1 706
Total Inventories		4 223 517	4 260 664	4 300 214
Cash Bank In Hand	366 576	189 966
Stocks Inventory	4 146 717	4 223 517

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-113 200	-220 744
Shareholder Funds	-113 100	-220 644

Other Financial Data
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts		2 130 000	2 130 000	2 130 000	2 130 000	2 130 000	2 130 000	2 130 000
Creditors		2 130 000	2 130 000	2 130 000	4 752 496	4 726 848	2 130 000	2 130 000	4 690 320
Investment Property					4 545 000	4 545 000	4 545 000	4 545 000	4 545 000
Investment Property Fair Value Model					4 545 000	4 545 000	4 545 000	4 545 000
Net Current Assets Liabilities		1 909 356	1 874 375	1 916 784	-4 567 402	-4 615 014	-2 516 226	-2 500 733	-4 610 625
Number Shares Issued Fully Paid			100	100
Other Creditors		2 515 202	2 554 159	2 571 614	2 588 817	2 583 037	2 581 287	2 589 039	4 683 624
Other Taxation Social Security Payable					8 547	13 811	5 187	4 975	6 696
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities	2 016 900	1 909 356		1 916 784	-22 402	-70 014	2 028 774	2 044 267	-65 625
Trade Creditors Trade Payables			10 000	18 000	25 132
Trade Debtors Trade Receivables				59 734
Creditors Due After One Year	2 130 000	2 130 000
Creditors Due Within One Year	2 529 149	2 515 202
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Kevin T.

Role: Director

Appointed: 24 April 2014

Latest update: 19 April 2024

Simon M.

Role: Director

Appointed: 24 April 2014

Latest update: 19 April 2024

People with significant control

Kevin T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Simon M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-04-24
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Hanway 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin T.

Simon M.

Victoria F.

People with significant control

Kevin T.

Simon M.

Accounts Documents

Company filings

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