General information

Name:

Hanway 2 Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 09010084

Incorporation date: 2014-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2020-06-30 and the most recent annual confirmation statement was submitted on 2021-02-24.

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

Company staff

Kevin T.

Role: Director

Appointed: 24 April 2014

Latest update: 12 July 2021

Simon M.

Role: Director

Appointed: 24 April 2014

Latest update: 12 July 2021

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 2022
Account last made up date 30 June 2020
Confirmation statement next due date 10 March 2022
Confirmation statement last made up date 24 February 2021
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 7th January 2021 (PSC04)
filed on: 18th, March 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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