This company is commonly known as Hannaway Holdings Limited. The company was founded 37 years ago and was given the registration number 02125410. The firm's registered office is in BATTLE. You can find them at Battle Lodge, Kane Hythe Road, Battle, East Sussex. This company's SIC code is 99999 - Dormant Company.
| Name | : | HANNAWAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02125410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Battle Lodge, Kane Hythe Road, Battle, East Sussex, TN33 9QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Route Du Prabe 16, 3963, Crans-Montana 1, Switzerland, | Director | 09 September 2022 | Active |
| 19, Berkeley Street, London, England, W1J 8ED | Corporate Secretary | - | Active |
| La Pena, La Pena, Santiago, Panama, | Director | 14 August 2008 | Active |
| C'An Pruaga, Estellencs, Spain, | Director | - | Active |
| 17 Quines Close, Ballasalla, U.K., IM9 2EZ | Director | 13 April 2006 | Active |
| S/N, Avenida Sur Final Sa1455 S/N, Urbanizacion Verdum, Veraguas, Dist De Santiago, Panama, | Director | 21 June 2016 | Active |
| 1 Rue Henri Vannerus, Luxembourg 2662, | Director | - | Active |
| Mossfon Building, 2nd, Floor, East 54th Street PO BOX 0832-0886, W.T.C., Panama, FOREIGN | Corporate Director | 13 July 2006 | Active |
| Mrs Isabelle Marie Florentin Briant | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | The Third Floor, 207 Regent Street, London, England, W1B 3HH |
| Nature of control | : |
|
| Mr Romain Martin | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | French |
| Country of residence | : | Panama |
| Address | : | Sa1455, Urbanizacion Verdum, Veraguas, Panama, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Officers | Termination director company with name termination date. | Download |
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