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Name

Hanway Advisory Limited

Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 September 2024
Company Register Address 1 King William Street
London
EC4N 7AF
Company No. 11178874 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • TP Group Advisory Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Triple Point Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 05304338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triple Point Llp Status: Ceased Notified: 31/01/2018 Ceased: 12/11/2018 Companies House Number: Oc310549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cheshire, Luke James London, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 10/1987 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Helen Elizabeth London Status: Active Notified: 17/08/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Curel, Bryan William London, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 18/04/2024 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Goode, Joanna London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 18/04/2024 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Robert Martyn London Status: Ceased Notified: 17/08/2023 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British