OpenCompanies

Hanway Heights Limited

Company number
06923468
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2009
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Cohen Brothers UK Realty Company Limited (31 companies)

Registered office

11 Keeley Street
London
WC2B 4BA

Officers

NameRoleAppointedResigned
HASLAM, Timothy Noah Heywood Director 3 Jun 2009 29 Jul 2011
MALLMANN, Stephan Director 3 Jun 2009 18 Jul 2012
MANSELL, Richard Daniel Director 3 Jun 2009 31 Jul 2012
SCHUMACHER, Thorsten Director 24 Aug 2011 11 Jul 2016
STEAD, David Andrew Director 5 Dec 2011 31 Mar 2017
THOMAS, Mark Ashley Secretary 3 Jun 2009 31 Oct 2019
SPIELHOFF, Jan Arno Director 24 Aug 2011 30 Sep 2020
BARBUT, Rachel Sophie Secretary 1 Nov 2019 24 Aug 2022
THOMAS, Jeremy Jack Director 3 Jun 2009 24 Aug 2022
WATSON, Peter Nicholas Director 3 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Jeremy Jack Thomas Significant Influence Or Control 6 Apr 2016 24 Aug 2022
Hanway Films Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £1,602 0
30 Jun 2024 £1,602 0
30 Jun 2023 £1,602 0
30 Jun 2022 £1,602 0
30 Jun 2021 £363 0
30 Jun 2020 £289 0
30 Jun 2019 £289 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -

Connections

Owned by

Hanway Heights Limited → Hanway Films Limited → Cohen UK Film Sales Company Limited → Cohen Brothers UK Realty Company Limited

Directors’ other companies

Companies at the same address

Data