HANWAY SWALLOWS LIMITED
Active - Accounts Filed
General Information
NAME
HANWAY SWALLOWS LIMITED
COMPANY NUMBER
09563269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/04/2015
(9 years and 7 months old)
WEBSITE
www.hanwayfilms.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4BA
11 Keeley Street
LONDON
WC2B 4BA
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 |
|---|---|---|
| HANWAY FILMS LIMITED | Active - Accounts Filed | View Report |
| HANWAY SWALLOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANWAY SWALLOWS 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 SWALLOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWAY SWALLOWS 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 |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
27/04/2015 - 31/03/2017 (1 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/04/2015 - 31/10/2019 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/2015 - 30/09/2020 (5years) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Rachel Sophie Barbut (927101460) has left the board |
| 09/09/2022 | New Board Member Charles Steven Cohen (929983534) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/11/2020 | Jan Spielhoff (920106455) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Mark Thomas (919714881) has left the board |
| 23/06/2020 | New Company Secretary Rachel Sophie Barbut (927101460) Appointed |
| 14/04/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 09/05/2017 | David Stead (917940902) has left the board |
| 12/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member Jan Spielhoff (920106455) Appointed |
| 06/05/2015 | New Board Member David Stead (917940902) Appointed |
| 06/05/2015 | David Stead (919714880) has left the board |
| 06/05/2015 | Peter Watson (919714879) has left the board |
| 06/05/2015 | New Board Member Peter Watson (917940903) Appointed |
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