Hanway FFN Limited

Active04389816 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
11 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2002
Irish
Born January 1966 (60)
Officer history (9 former)
24 August 2022
Resigned Barbut, Rachel Sophie as Secretary
30 September 2020
Resigned Spielhoff, Jan Arno as Director
1 November 2019
Appointed Barbut, Rachel Sophie as Secretary
31 October 2019
Resigned Thomas, Mark Ashley as Secretary
31 March 2017
Appointed Spielhoff, Jan Arno as Director
31 March 2017
Resigned Stead, David Andrew as Director
18 July 2012
Resigned Mallmann, Stephan as Director
5 December 2011
Appointed Stead, David Andrew as Director
24 August 2011
Appointed Thomas, Mark Ashley as Secretary
24 August 2011
Resigned Cook, Stuart Michael as Secretary
29 July 2011
Resigned Haslam, Timothy Noah Heywood as Director
17 May 2005
Appointed Haslam, Timothy Noah Heywood as Director
7 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2002
Appointed Cook, Stuart Michael as Secretary
7 March 2002
Appointed Mallmann, Stephan as Director
7 March 2002
Appointed Watson, Peter Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03663618
Former controllers (1)
24 August 2022
Ceased Jeremy Jack Thomas — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Aldgate Property Limited Owns more than 25% of shares
Cohen UK Film Sales Company Limited Owns 75–100% of shares
Hanway Blueback Ltd Owns 75–100% of shares (as a trust)
Hanway Films Limited Owns 75–100% of shares
Hanway (Both) Limited Owns 75–100% of shares
Hanway (DCK) Limited Owns 75–100% of shares
Hanway (Tale of Tales) Limited Owns 75–100% of shares
Hanway Afterlife Limited Owns 75–100% of shares
Hanway Brown Limited Owns 75–100% of shares
Hanway Distribution Limited Owns 75–100% of shares
Hanway Everest Ltd Owns 75–100% of shares
Hanway FFN Limited This company Owns 75–100% of shares
Hanway Finest Limited Owns 75–100% of shares
Hanway Heights Limited Owns 75–100% of shares
Hanway High-Rise Limited Owns 75–100% of shares
Hanway Lennon Ltd Owns 75–100% of shares
Hanway Nature Limited Owns 75–100% of shares
Hanway Rights Limited Owns 75–100% of shares
Hanway Seance Limited Owns 75–100% of shares
Schedule 2 Limited Owns 75–100% of shares
Harrys of London Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£801

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £80 £756 £756 £801 £801 £801 £801
Balance sheet detail
2025202420232022202120202019
Current Assets£1,542£1,542£1,543£1,543£1,543£1,543£867
Creditors (< 1 year)£787£787
Creditors (> 1 year)£787£787£787£787£787
Net Current Assets£1,587£1,587£1,588£801£1,543£1,543£80
Net Assets£801£801£801£801£756£756£80
Shareholder Funds£801£801£801£801£756£756£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates7 March 2026
2 April 2026Register inspection address has been changed
31 March 2026Micro company accounts30 June 2025
10 April 2025Confirmation statement with no updates7 March 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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