Hannaway Holdings Limited

Company Name	Hannaway Holdings Limited
Director	Isabelle Marie Florentin Briant
Company Status	Active
Company Number	02125410
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Isabelle Marie Florentin Briant
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	09 September 2022(35 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Route Du Prabe 16 3963 Crans-Montana 1 Switzerland

Director Name	Isabelle Florentin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2006)
Role	Business Woman
Country of Residence	Spain
Correspondence Address	C'An Pruaga Estellencs Mallorca 01792 Spain

Director Name	Rene Reynaud
Date of Birth	September 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1993)
Role	Businessman
Correspondence Address	1 Rue Henri Vannerus Luxembourg 2662

Director Name	Roy Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(18 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2008)
Role	Businessman
Correspondence Address	17 Quines Close Ballasalla Isle Of Man IM9 2EZ

Director Name	Miss Isabelle Marie Florentin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2008(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	La Pena La Pena Santiago Provincia De Veraguas Panama

Director Name	Mr Romain Pierre Gerard Martin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2016(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2022)
Role	Businessman
Country of Residence	Panama
Correspondence Address	S/N Avenida Sur Final Sa1455 S/N Urbanizacion Verdum Veraguas, Dist De Santiago Correg De Santiago Panama

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 26 November 2015)
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Baxley Group Inc (Corporation)
Status	Resigned
Appointed	13 July 2006(19 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 September 2022)
Correspondence Address	0832-0886 Mossfon Building, 2nd Floor East 54th Street PO Box 0832-0886 W.T.C. Foreign Panama

Location

Registered Address	The Third Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Baxley Group Inc. 99.99% Ordinary
1 at £1	Kingsland (Nominees) LTD & Baxley Group Inc. 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Notification of Romain Martin as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Notification of Romain Martin as a person with significant control on 26 June 2017 (2 pages)
21 June 2016	Termination of appointment of Isabelle Florentin as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Romain Pierre Gerard Martin as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Isabelle Florentin as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Romain Pierre Gerard Martin as a director on 21 June 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (4 pages)
5 January 2016	Director's details changed for Isabelle Florentin on 28 December 2015 (2 pages)
5 January 2016	Director's details changed for Isabelle Florentin on 28 December 2015 (2 pages)
26 November 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 19 Berkeley Street London W1J 8ED to Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 19 Berkeley Street London W1J 8ED to Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Kingsland (Services) Limited as a secretary on 26 November 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (5 pages)
15 January 2015	Secretary's details changed for Kingsland (Services) Limited on 31 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (5 pages)
15 January 2015	Secretary's details changed for Kingsland (Services) Limited on 31 December 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (5 pages)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Baxley Investments Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Baxley Investments Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Baxley Investments Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Isabelle Florentin on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Isabelle Florentin on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Isabelle Florentin on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 August 2008	Director appointed isabelle florentin (1 page)
18 August 2008	Director appointed isabelle florentin (1 page)
25 June 2008	Appointment terminated director roy johnson (1 page)
25 June 2008	Appointment terminated director roy johnson (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
15 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: refuge house new bond street london W1Y 9PF (1 page)
4 January 2002	Registered office changed on 04/01/02 from: refuge house new bond street london W1Y 9PF (1 page)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Hannaway Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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