Hanway Advisory Limited

General information

Name:

Hanway Advisory Ltd

Office Address:

1 King William Street EC4N 7AF London

Number: 11178874

Incorporation date: 2018-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hanway Advisory Limited business has been operating in this business for one year, having launched in 2018. Started with Registered No. 11178874, Hanway Advisory was set up as a Private Limited Company with office in 1 King William Street, London EC4N 7AF. This company began under the business name Tp Group Advisory, though for the last one year has operated under the business name Hanway Advisory Limited. This company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management.

We have a number of six directors leading the following company now, specifically Marilyn N., Luke C., Joanna G. and 3 other directors who might be found below who have been performing the directors duties for one year.

The companies with significant control over this firm include: Triple Point Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King William Street, EC4N 7AF and was registered as a PSC under the reg no 05304338.

  • Previous company's names
  • Hanway Advisory Limited 2018-06-14
  • Tp Group Advisory Limited 2018-01-31

Company staff

Marilyn N.

Role: Director

Appointed: 13 June 2018

Latest update: 28 April 2019

Luke C.

Role: Director

Appointed: 29 May 2018

Latest update: 28 April 2019

Joanna G.

Role: Director

Appointed: 07 February 2018

Latest update: 28 April 2019

Bryan C.

Role: Director

Appointed: 31 January 2018

Latest update: 28 April 2019

Justin H.

Role: Director

Appointed: 31 January 2018

Latest update: 28 April 2019

Natalie G.

Role: Director

Appointed: 31 January 2018

Latest update: 28 April 2019

People with significant control

Triple Point Holdings Limited
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05304338
Notified on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Triple Point Llp
Address: 18 St. Swithin's Lane, London, England, EC4N 8AD, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc310549
Notified on 31 January 2018
Ceased on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2019
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 30th January 2019 (CS01)
filed on: 5th, February 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
1
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