Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Hanway Advisory Limited
- Incorporated
- 31 January 2018 (8 years)
- Previously known as
- TP Group Advisory Limited (until 14 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Officers 7 active
Officer details are public data from the Companies House register.
Adighibe, Uloma
Secretary · Appointed 23 May 2025
Jtc (Jersey) Limited
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born December 1972 (53)
Director · Appointed 1 July 2024
British
Born April 1979 (47)
Director · Appointed 1 July 2024
British
Born September 1966 (60)
Director · Appointed 1 July 2024
British
Born July 1969 (57)
Director · Appointed 1 July 2024
British
Born May 1973 (53)
Officer history (11 former)
23 May 2025
Appointed Adighibe, Uloma as Secretary
22 May 2025
Resigned Richardson, Helen Elizabeth as Secretary
15 January 2025
Resigned Lillington, Rebecca Ann as Secretary
30 July 2024
Appointed Lillington, Rebecca Ann as Secretary
1 July 2024
Resigned Richardson, Helen Elizabeth as Director
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Richardson, Helen Elizabeth as Secretary
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Jtc (Jersey) Limited as Corporate Secretary
18 April 2024
Resigned Greene, Robert Martyn as Director
18 April 2024
Resigned Goode, Joanna as Director
18 April 2024
17 August 2023
Appointed Richardson, Helen Elizabeth as Director
17 August 2023
Appointed Greene, Robert Martyn as Director
20 July 2020
Resigned Gillen, Natalie as Director
5 December 2019
5 October 2018
13 June 2018
29 May 2018
7 February 2018
Appointed Goode, Joanna as Director
31 January 2018
Appointed Gillen, Natalie as Director
31 January 2018
31 January 2018
31 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04301763
Former controllers (2)
1 July 2024
Ceased Triple Point Holdings Limited — Owns 75–100% of shares
12 November 2018
Ceased Triple Point LLP — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited This company Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £755,926
- Cash
- £42,454
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Current Assets | £904,993 | £482,516 |
| Debtors | £862,539 | £422,226 |
| Cash | £42,454 | £60,290 |
| Net Current Assets | £755,926 | £258,357 |
| Net Assets | £755,926 | £258,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Appointment of a secretary | |||
| 22 May 2025 | Termination of appointment of a secretary |
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