Hanway Lennon Ltd

Active06751947 Private limited company
Incorporated
18 November 2008 (17 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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2008
Irish
Born January 1966 (60)
Officer history (8 former)
24 August 2022
Resigned Barbut, Rachel Sophie as Secretary
24 August 2022
Resigned Thomas, Jeremy Jack as Director
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
31 July 2012
Resigned Mansell, Richard Daniel as Director
18 July 2012
Resigned Mallmann, Stephan as Director
5 December 2011
Appointed Stead, David Andrew as Director
29 July 2011
Resigned Haslam, Timothy Noah Heywood as Director
18 November 2008
Appointed Mallmann, Stephan as Director
18 November 2008
Appointed Mansell, Richard Daniel as Director
18 November 2008
Appointed Watson, Peter Nicholas as Director
18 November 2008
Appointed Thomas, Mark Ashley as Secretary
18 November 2008
Appointed Haslam, Timothy Noah Heywood as Director
18 November 2008
Appointed Thomas, Jeremy Jack 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 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 This company 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
£3,400

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £969 £969 £1,591 £3,400 £3,400 £3,400 £3,400
Balance sheet detail
2025202420232022202120202019
Current Assets£5,434£5,434£5,435£5,435£4,572£2,083
Creditors (< 1 year)£2,981£2,981£2,981£1,114£1,114
Creditors (> 1 year)£2,981£2,981
Net Current Assets£6,380£6,380£3,400£3,400£1,591£1,114£969
Net Assets£3,400£3,400£3,400£3,400£1,591£969£969
Shareholder Funds£3,400£3,400£3,400£3,400£1,591£969£969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
15 December 2025Confirmation statement with no updates18 November 2025
31 March 2025Micro company accounts30 June 2024
7 January 2025Register inspection address has been changed
7 January 2025Confirmation statement with no updates18 November 2024
Show all recent filings

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