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Home > England & Wales Companies > HANWAY DISTRIBUTION LIMITED
Company Information for

HANWAY DISTRIBUTION LIMITED

22 STUKELEY STREET, LONDON, WC2B 5LB,
Company Registration Number
08896679
Private Limited Company
Active

Company Overview

About Hanway Distribution Ltd
HANWAY DISTRIBUTION LIMITED was founded on 2014-02-17 and has its registered office in London. The organisation's status is listed as "Active". Hanway Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HANWAY DISTRIBUTION LIMITED
 
Legal Registered Office
22 STUKELEY STREET
LONDON
WC2B 5LB
Other companies in W1T
 
Previous Names
HANWAY CANADA LIMITED19/02/2014
Filing Information
Company Number 08896679
Company ID Number 08896679
Date formed 2014-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:41:42
Primary Source:Companies House
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Company Officers of HANWAY DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY THOMAS
 Company Secretary 2014-02-17
JAN ARNO SPIELHOFF
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEAD
 Director 2014-02-17 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN ARNO SPIELHOFF HANWAY FFN LIMITED Director 2017-03-31 CURRENT 2002-03-07 Active
JAN ARNO SPIELHOFF HANWAY (BOTH) LIMITED Director 2017-03-31 CURRENT 2003-07-07 Active
JAN ARNO SPIELHOFF HANWAY NATURE LIMITED Director 2017-03-31 CURRENT 2008-06-20 Active
JAN ARNO SPIELHOFF HANWAY WANT SEX LIMITED Director 2017-03-31 CURRENT 2009-05-01 Active
JAN ARNO SPIELHOFF HANWAY HIGH-RISE LIMITED Director 2017-03-31 CURRENT 2014-03-07 Active
JAN ARNO SPIELHOFF HANWAY (TALE OF TALES) LIMITED Director 2017-03-31 CURRENT 2014-03-19 Active
JAN ARNO SPIELHOFF TWINSTONE NOMINEES LIMITED Director 2017-03-31 CURRENT 2013-06-28 Active
JAN ARNO SPIELHOFF DIRECTORS GIG LIMITED Director 2017-03-31 CURRENT 2004-10-19 Active - Proposal to Strike off
JAN ARNO SPIELHOFF HANWAY RIGHTS LIMITED Director 2017-03-31 CURRENT 2005-02-14 Active
JAN ARNO SPIELHOFF HANWAY'S BOUNTY LIMITED Director 2017-03-31 CURRENT 2008-07-01 Active
JAN ARNO SPIELHOFF HANWAY LENNON LTD Director 2017-03-31 CURRENT 2008-11-18 Active
JAN ARNO SPIELHOFF HANWAY BROWN LIMITED Director 2017-03-31 CURRENT 2008-11-28 Active
JAN ARNO SPIELHOFF HANWAY AFTERLIFE LIMITED Director 2017-03-31 CURRENT 2009-01-15 Active
JAN ARNO SPIELHOFF HANWAY (DCK) LIMITED Director 2017-03-31 CURRENT 2004-06-09 Active
JAN ARNO SPIELHOFF HANWAY TRIAGE LIMITED Director 2016-12-31 CURRENT 2008-04-11 Active
JAN ARNO SPIELHOFF 4 KING EDWARD'S ROAD RTM COMPANY LIMITED Director 2015-09-08 CURRENT 2013-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 8 Basing Street London W11 1ET England
2022-09-09Change of details for Cohen Uk Film Sales Company Limited as a person with significant control on 2022-08-24
2022-09-07CESSATION OF JEREMY JACK THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 2022-08-24
2022-09-07Termination of appointment of Rachel Sophie Barbut on 2022-08-24
2022-09-07DIRECTOR APPOINTED MR CHARLES STEVEN COHEN
2022-09-07Annotation
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN ARNO SPIELHOFF
2020-11-03AP01DIRECTOR APPOINTED MR PETER NICHOLAS WATSON
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-06AP03Appointment of Miss Rachel Sophie Barbut as company secretary on 2019-11-01
2019-11-06TM02Termination of appointment of Mark Ashley Thomas on 2019-10-31
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 24 Hanway Street London W1T 1UH
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088966790003
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088966790001
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088966790002
2017-05-05AP01DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0117/02/15 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088966790002
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088966790001
2014-02-24AP03Appointment of Mr Mark Ashley Thomas as company secretary
2014-02-19RES15CHANGE OF NAME 19/02/2014
2014-02-19CERTNMCompany name changed hanway canada LIMITED\certificate issued on 19/02/14
2014-02-19AA01Current accounting period extended from 28/02/15 TO 30/06/15
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17NEWINCNew incorporation
2014-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANWAY DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANWAY DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding NATIONAL BANK OF CANADA
2014-04-01 Satisfied BUN AND HAM PRODUCTIONS LIMITED
2014-03-13 Satisfied LARKHARK FILMS LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANWAY DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of HANWAY DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANWAY DISTRIBUTION LIMITED
Trademarks
We have not found any records of HANWAY DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANWAY DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HANWAY DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANWAY DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANWAY DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANWAY DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5LB