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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)

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