Hannaway Holdings Limited

Active02125410 Private limited company
Incorporated
23 April 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Isabelle Marie Florentin Briant
Controlled by
Isabelle Marie Florentin Briant
Accounts type
Dormant
Region
Greater London
Address
The Third Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Briant, Isabelle Marie Florentin
Director · Appointed 9 September 2022
French
Born August 1963 (63)
Officer history (7 former)
9 September 2022
Appointed Briant, Isabelle Marie Florentin as Director
9 September 2022
Resigned Martin, Romain Pierre Gerard as Director
9 September 2022
Resigned Baxley Group Inc as Corporate Director
21 June 2016
Appointed Martin, Romain Pierre Gerard as Director
21 June 2016
Resigned Florentin, Isabelle Marie as Director
26 November 2015
Resigned Kingsland (Services) Limited as Corporate Secretary
14 August 2008
Appointed Florentin, Isabelle Marie as Director
23 June 2008
Resigned Johnson, Roy as Director
13 July 2006
Appointed Baxley Group Inc as Corporate Director
13 April 2006
Appointed Johnson, Roy as Director
13 April 2006
Resigned Florentin, Isabelle as Director
28 July 1993
Resigned Reynaud, Rene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Isabelle Marie Florentin Briant
Individual · Notified 9 September 2022
Has significant influence or control
French
Born August 1963 (63)
Former controllers (1)
9 September 2022
Ceased Romain Martin — Has significant influence or control

Financials

Net Assets
£10,000
Cash
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Cash£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates6 November 2025
30 September 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates6 November 2024
30 September 2024Accounts for a dormant company31 December 2023
20 November 2023Confirmation statement with no updates6 November 2023
Show all recent filings

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