Company information:
Hanway Advisory Limited (No: 11178874)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF
Status: Active
Incorporated: 31-Jan-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: LUKE JAMES CHESHIRE ( DOB: Oct-1987 From: May-2018 )
Current Director: NATALIE GILLEN ( DOB: Nov-1979 From: Jan-2018 )
Current Director: JUSTIN LEGARTH HUBBLE ( DOB: Jan-1971 From: Jan-2018 )
Current Director: JUSTIN LEGARTH HUBBLE ( DOB: Jan-1971 From: Jan-2018 )
Current Director: HELEN ELIZABETH RICHARDSON ( DOB: Aug-1994 From: Aug-2023 )
Resigned Director: BRYAN WILLIAM CUREL ( DOB: Jul-1948 From: Jan-2018 To: Apr-2024 )
Resigned Director: JOANNA GOODE ( DOB: Jul-1979 From: Feb-2018 To: Apr-2024 )
Resigned Director: ROBERT MARTYN GREENE ( DOB: Dec-1990 From: Aug-2023 To: Apr-2024 )
Resigned Director: MARILYN EDITH NWAKA ( DOB: May-1959 From: Jun-2018 To: Dec-2019 )
Resigned Director: SEBASTIAN PAUL WALLACE ( DOB: Apr-1990 From: Jan-2018 To: Oct-2018 )
Persons of Significant Control:
Triple Point Holdings Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12)
Triple Point Llp, 18 St. Swithin's Lane, London, England, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2018-11-12)