# Hanway Heights Limited

## Details

- **Company number:** [06923468](https://find-and-update.company-information.service.gov.uk/company/06923468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2009
- **Registered office:** 11 KEELEY STREET, LONDON, WC2B 4BA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Cohen Brothers UK Realty Company Limited](/group/12899) (31 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Jeremy Jack Thomas | significant-influence-or-control | 6 Apr 2016 | 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 | - |



## Owned by

Hanway Heights Limited → [Hanway Films Limited](/company/03663618) → [Cohen UK Film Sales Company Limited](/company/14231669) → [Cohen Brothers UK Realty Company Limited](/company/12349090)




## Directors' other companies

- [WATSON, Peter Nicholas](/person/5895822) - director at [Hanway Everest Ltd](/company/13711154)
- [WATSON, Peter Nicholas](/person/5895822) - director at [Hanway 2win Limited](/company/14858702)
- [WATSON, Peter Nicholas](/person/5895822) - director at [Recorded Picture Company Productions Limited](/company/15958187)
- [WATSON, Peter Nicholas](/person/5895822) - director at [RPC Animals Limited](/company/03366320)
- [WATSON, Peter Nicholas](/person/5895822) - secretary at [RPC Animals Limited](/company/03366320)
- [WATSON, Peter Nicholas](/person/5895822) - director at [Hanway (Both) Limited](/company/04823832)
- [WATSON, Peter Nicholas](/person/5895822) - director at [Hanway's Bounty Limited](/company/06634367)
- [WATSON, Peter Nicholas](/person/5895822) - director at [Hanway Blueback Ltd](/company/13709370)



## Companies at the same address

- [Hanway (Both) Limited](/company/04823832) (04823832)
- [Hanway (Dck) Limited](/company/05149737) (05149737)
- [Hanway (Tale Of Tales) Limited](/company/08947931) (08947931)
- [Hanway 2win Limited](/company/14858702) (14858702)
- [Hanway Afterlife Limited](/company/06792696) (06792696)
- [Hanway Blueback Ltd](/company/13709370) (13709370)
- [Hanway Brown Limited](/company/06761157) (06761157)
- [Hanway Distribution Limited](/company/08896679) (08896679)
- [Hanway Everest Ltd](/company/13711154) (13711154)
- [Hanway Ffn Limited](/company/04389816) (04389816)