Hannaway Investments Limited

Active06898057 Private limited company
Incorporated
7 May 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elizabeth Louise Birchley
Owned by
Philip Arthur Birchley
Accounts type
Total exemption full
Region
East of England
Address
Armoury House Armoury Road
West Bergholt
Colchester
CO6 3JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Birchley, Elizabeth Louise
Director · Appointed 13 October 2020
British
Born January 1956 (70)
Birchley, Emma Louise
Secretary · Appointed 24 January 2013
Director · Appointed 7 May 2009
British
Born September 1946 (80)
Officer history (2 former)
13 October 2020
Appointed Birchley, Elizabeth Louise as Director
1 August 2017
Resigned Birchley, Elizabeth Louise as Director
9 May 2017
Appointed Birchley, Elizabeth Louise as Director
24 January 2013
Appointed Birchley, Emma Louise as Secretary
24 January 2013
Resigned Harraway, Emma as Director
22 October 2012
Appointed Harraway, Emma as Director
7 May 2009
Appointed Birchley, Philip Arthur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1946 (80)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£23,809
Cash
£23,174
Employees
2
Debt Ratio
98%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£119,179) (£121,327) (£115,221) (£33,281) £15,504 £23,809
Balance sheet detail
202520242023202120202019
Fixed Assets£1,431,906£1,431,930£1,431,963£1,432,140£1,432,140£1,257,602
Current Assets£43,749£31,791£70,235£120,222£115,716£332,221
Debtors£20,575£20,575£24,238
Cash£23,174£11,216£45,997
Creditors (< 1 year)£1,010,833£1,012,433£1,457,252
Creditors (> 1 year)£205,000£401,310£656,750£656,750£251,750
Net Current Assets(£1,203,097)(£1,015,116)(£1,063,934)(£890,611)(£896,717)(£1,125,031)
Net Assets£23,809£15,504(£33,281)(£115,221)(£121,327)(£119,179)
Shareholder Funds(£115,221)(£121,327)(£119,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates7 May 2026
4 August 2025Total exemption full accounts31 May 2025
23 May 2025Confirmation statement with no updates7 May 2025
20 January 2025Total exemption full accounts31 May 2024
13 June 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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