Hanway 2 started in year 2014 as Private Limited Company with registration number 09010084. The Hanway 2 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
The firm has 2 directors, namely Kevin T., Simon M.. Of them, Kevin T., Simon M. have been with the company the longest, being appointed on 24 April 2014. As of 25 April 2024, there was 1 ex secretary - Victoria F.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09010084 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 24 April 2014
Position: Director
Appointed: 24 April 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Kevin T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -113 100 | -220 644 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 189 966 | 126 445 | 84 340 | 159 994 | 111 421 | 70 248 | 93 281 | 77 989 | |
| Current Assets | 4 546 049 | 4 424 558 | 4 438 534 | 4 506 398 | 185 094 | 111 834 | 70 248 | 93 281 | 79 695 |
| Debtors | 32 756 | 11 075 | 51 425 | 121 844 | 25 100 | 413 | 1 706 | ||
| Net Assets Liabilities | -220 644 | -255 625 | -213 216 | -22 402 | -70 014 | -101 226 | -85 733 | -65 625 | |
| Other Debtors | 11 075 | 51 425 | 62 110 | 25 100 | 413 | 1 706 | |||
| Total Inventories | 4 223 517 | 4 260 664 | 4 300 214 | ||||||
| Cash Bank In Hand | 366 576 | 189 966 | |||||||
| Stocks Inventory | 4 146 717 | 4 223 517 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -113 200 | -220 744 | |||||||
| Shareholder Funds | -113 100 | -220 644 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 2 130 000 | 2 130 000 | 2 130 000 | 2 130 000 | 2 130 000 | 2 130 000 | 2 130 000 | ||
| Creditors | 2 130 000 | 2 130 000 | 2 130 000 | 4 752 496 | 4 726 848 | 2 130 000 | 2 130 000 | 4 690 320 | |
| Investment Property | 4 545 000 | 4 545 000 | 4 545 000 | 4 545 000 | 4 545 000 | ||||
| Investment Property Fair Value Model | 4 545 000 | 4 545 000 | 4 545 000 | 4 545 000 | |||||
| Net Current Assets Liabilities | 1 909 356 | 1 874 375 | 1 916 784 | -4 567 402 | -4 615 014 | -2 516 226 | -2 500 733 | -4 610 625 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 2 515 202 | 2 554 159 | 2 571 614 | 2 588 817 | 2 583 037 | 2 581 287 | 2 589 039 | 4 683 624 | |
| Other Taxation Social Security Payable | 8 547 | 13 811 | 5 187 | 4 975 | 6 696 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 2 016 900 | 1 909 356 | 1 916 784 | -22 402 | -70 014 | 2 028 774 | 2 044 267 | -65 625 | |
| Trade Creditors Trade Payables | 10 000 | 18 000 | 25 132 | ||||||
| Trade Debtors Trade Receivables | 59 734 | ||||||||
| Creditors Due After One Year | 2 130 000 | 2 130 000 | |||||||
| Creditors Due Within One Year | 2 529 149 | 2 515 202 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 090100840001 in full filed on: 14th, March 2024 |
mortgage | Free Download (1 page) |
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