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HANNAWAYCA LIMITED

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

This company is commonly known as Hannawayca Limited. The company was founded 11 years ago and was given the registration number NI617889. The firm's registered office is in BELFAST. You can find them at 12 Cromac Place, , Belfast, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HANNAWAYCA LIMITED
Company Number:NI617889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:12 Cromac Place, Belfast, Northern Ireland, BT7 2JB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN

Secretary01 July 2013Active
12, Cromac Place, Belfast, Northern Ireland, BT7 2JB

Director17 May 2017Active
Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN

Director01 July 2013Active
12, Cromac Place, Belfast, Northern Ireland, BT7 2JB

Director17 May 2017Active
12, Cromac Place, Belfast, Northern Ireland, BT7 2JB

Director17 May 2017Active
8-10, Annadale Avenue, Belfast, United Kingdom, BT7 3JH

Secretary16 April 2013Active
8-10, Annadale Avenue, Belfast, Northern Ireland, BT7 3JH

Director16 April 2013Active

People with Significant Control

Hlh Holdings Ltd
Notified on:16 April 2020
Status:Active
Country of residence:Northern Ireland
Address:12, Cromac Place, Belfast, Northern Ireland, BT7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Hannaway
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Northern Ireland
Address:8-10, Annadale Avenue, Belfast, Northern Ireland, BT7 3JH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-22Incorporation

Memorandum articles.

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2022-04-22Resolution

Resolution.

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2022-04-22Capital

Capital variation of rights attached to shares.

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2022-04-13Capital

Second filing capital allotment shares.

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2022-04-12Capital

Capital allotment shares.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-02-07Change of name

Certificate change of name company.

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2022-01-24Resolution

Resolution.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-03-31Resolution

Resolution.

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2021-03-31Incorporation

Memorandum articles.

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2021-03-26Capital

Capital allotment shares.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-06-06Capital

Capital variation of rights attached to shares.

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2019-06-06Capital

Capital allotment shares.

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