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HANAWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanaway Limited. The company was founded 21 years ago and was given the registration number 04981923. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2-8 Oriel Road, Bootle, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANAWAY LIMITED
Company Number:04981923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary15 December 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director15 December 2003Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director05 February 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Dylan Gwyn Jones
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Hinderton Hey, Hinderton Road, Wirral, England, CH64 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Henry Greslow
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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