Hanway Advisory Limited. Head office in London. Check Director.

Hanway Advisory Limited, London

Hanway Advisory Limited is a private limited company. Once, it was called Tp Group Advisory Limited (it was changed on 2018-06-14). Located at 1 King William Street, London EC4N 7AF, the above-mentioned 6 years old company was incorporated on 2018-01-31 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
6 directors can be found in this company: Robert G. (appointed on 17 August 2023), Helen R. (appointed on 17 August 2023), Luke C. (appointed on 29 May 2018).

About
Name: Hanway Advisory Limited
Number: 11178874
Incorporation date: 2018-01-31
End of financial year: 31 March


Address:	1 King William Street London EC4N 7AF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Triple Point Holdings Limited

12 November 2018

Address	1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05304338
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Triple Point Llp

31 January 2018 - 12 November 2018

Address	18 St. Swithin's Lane, London, England, EC4N 8AD, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc310549
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hanway Advisory Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Triple Point Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King William Street, EC4N 7AF London. Triple Point Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Swithin's Lane, EC4N 8AD London, England.

Company filing

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Type		Free download
TM01	18th April 2024 - the day director's appointment was terminated filed on: 18th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	18th April 2024 - the day director's appointment was terminated filed on: 18th, April 2024 \| officers	Free Download (1 page)
TM01	18th April 2024 - the day director's appointment was terminated filed on: 18th, April 2024 \| officers	Free Download (1 page)
TM01	18th April 2024 - the day director's appointment was terminated filed on: 18th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 17th August 2023 filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th August 2023 filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, November 2022 \| accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (10 pages)
CH01	On 4th April 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 20th, October 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 20th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 20th, October 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 1st February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 3rd, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 3rd, October 2020 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 3rd, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 3rd, October 2020 \| accounts	Free Download (10 pages)
TM01	20th July 2020 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 8th January 2020. New Address: 1 King William Street London EC4N 7AF. Previous address: PO Box 4385 11178874: Companies House Default Address Cardiff CF14 8LH filed on: 8th, January 2020 \| address	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 27th, December 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 27th, December 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 27th, December 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
TM01	5th December 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 30th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 18th January 2019. New Address: 1 King William Street London EC4N 7AF. Previous address: 18 st. Swithin's Lane London England EC4N 8AD England filed on: 18th, January 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 14th January 2019 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 3rd January 2019 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 12th November 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th November 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
TM01	5th October 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th June 2018 filed on: 14th, June 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 13th June 2018 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
CH01	On 1st June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2018 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2018 \| incorporation	Free Download (11 pages)

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