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Hanway Advisory Limited (registration number 11178874) is a private limited company founded on 2018-01-31. This enterprise was registered at 1 King William Street, London EC4N 7AF. Changed on 2018-06-14, the previous name the business used was Tp Group Advisory Limited. Hanway Advisory Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Hanway Advisory Limited
Number	11178874
Date of Incorporation:	Wednesday 31st January 2018
End of financial year:	31 March
Address:	1 King William Street, London, EC4N 7AF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: Robert G. (appointed on 17 August 2023), Helen R. (appointment date: 17 August 2023), Luke C. (appointed on 29 May 2018). The official register indexes 2 persons of significant control, namely: Triple Point Holdings Limited can be reached at King William Street, EC4N 7AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Triple Point Llp can be reached at St. Swithin's Lane, EC4N 8AD London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)