HANWAY ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
HANWAY ADVISORY LIMITED
COMPANY NUMBER
11178874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2018
14/06/2018
TP GROUP ADVISORY LIMITED
LONDON
EC3M 7AF
Telephone: 02072018989
TPS: No
11178874: Ch Default Address
Cardiff
South Glamorgan
CF14 8LH
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANWAY ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Rebecca Ann Lillington (932567511) Appointed |
| 23/07/2024 | New Company Secretary Helen Elizabeth Richardson (932527731) Appointed |
| 16/07/2024 | New Board Member Susan Carol Fadil (926409163) Appointed |
Credit Risk Overview
Want to learn more about HANWAY ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANWAY ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWAY ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Rebecca Ann Lillington (932567511) Appointed |
| 23/07/2024 | New Company Secretary Helen Elizabeth Richardson (932527731) Appointed |
| 16/07/2024 | New Board Member Susan Carol Fadil (926409163) Appointed |
| 10/07/2024 | New Board Member Susan Carol Fadil (932485284) Appointed |
| 09/07/2024 | New Board Member Matthew John Allen (924338650) Appointed |
| 03/07/2024 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 03/07/2024 | Justin Legarth Hubble (917732435) has left the board |
| 03/07/2024 | Helen Elizabeth Richardson (931274936) has left the board |
| 03/07/2024 | Luke James Cheshire (919893077) has left the board |
| 03/07/2024 | New Company Secretary JTC (JERSEY) LIMITED (932462861) Appointed |
| 03/07/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
| 03/07/2024 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 03/07/2024 | New Board Member Matthew John Allen (932462756) Appointed |
| 22/04/2024 | Bryan William Curel (914199705) has left the board |
| 22/04/2024 | Robert Martyn Greene (931274106) has left the board |
| 22/04/2024 | Joanna Goode (924293628) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Helen Elizabeth Richardson (931274936) Appointed |
| 25/08/2023 | New Board Member Robert Martyn Greene (931274106) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 31/07/2020 | Natalie Gillen (924263209) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 11/12/2019 | Marilyn Edith Nwaka (914239831) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 09/10/2018 | Sebastian Paul Wallace (924263208) has left the board |
| 15/06/2018 | New Board Member Marilyn Edith Nwaka (914239831) Appointed |
| 31/05/2018 | New Board Member Luke James Cheshire (919893077) Appointed |
| 09/02/2018 | New Board Member Joanna Goode (924293628) Appointed |
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