Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Hanway (Both) Limited
- Incorporated
- 7 July 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Keeley StreetLondonWC2B 4BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2003
Irish
Born January 1966 (60)
Officer history (12 former)
24 August 2022
Resigned Barbut, Rachel Sophie as Secretary
24 August 2022
30 September 2020
1 November 2019
Appointed Barbut, Rachel Sophie as Secretary
31 October 2019
Resigned Thomas, Mark Ashley as Secretary
31 March 2017
31 March 2017
18 July 2012
30 June 2012
24 August 2011
24 August 2011
Appointed Thomas, Mark Ashley as Secretary
29 July 2011
21 February 2009
26 January 2005
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
7 July 2003
7 July 2003
7 July 2003
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
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 This company 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 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
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | |||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 22 July 2025 | Register(s) moved to registered office address | |||
| 22 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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