Hanaway Limited

Active04981923 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Dylan Gwyn Jones
Albert Henry Greslow
James Thomas
Accounts type
Total exemption full
Region
North West
Address
Oriel House
2-8 Oriel Road
Bootle
L20 7EP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born April 1972 (54)
Secretary · Appointed 15 December 2003
British
Director · Appointed 15 December 2003
British
Born May 1950 (76)
Officer history (2 former)
5 February 2015
Appointed Jones, Dylan Gwyn as Director
15 December 2003
Appointed Jones, Dylan as Secretary
15 December 2003
Appointed Greslow, Albert Henry as Director
15 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
James Thomas
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Cash
£786

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£6,706) (£7,651) (£7,651) (£7,651) (£7,651) (£7,651) (£7,651)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Cash£786£786£786£786£786£786£1,354
Creditors (< 1 year)£8,437£8,437£8,437£8,437£8,437£8,437£8,060
Creditors (> 1 year)£0
Net Current Assets(£7,651)(£7,651)(£7,651)(£7,651)(£7,651)(£7,651)(£6,706)
Net Assets(£6,706)
Shareholder Funds(£7,651)(£7,651)(£7,651)(£7,651)(£7,651)(£7,651)(£6,706)

Filings

Filing history not loaded yet. See it on Companies House

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