OpenCompanies

Hanway Finest Limited

Company number
09703866
Status
Active
Type
Ltd
Incorporated
27 Jul 2015
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
STEAD, David Director 27 Jul 2015 31 Mar 2017
THOMAS, Mark Secretary 27 Jul 2015 31 Oct 2019
SPEILHOFF, Jan Director 17 Sep 2015 30 Sep 2020
BARBUT, Rachel Sophie Secretary 1 Nov 2019 24 Aug 2022
WATSON, Peter Nicholas Director 27 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Jeremy Jack Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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 £8,293 0
30 Jun 2024 £8,293 0
30 Jun 2023 £8,293 0
30 Jun 2022 £8,167 0
30 Jun 2021 £8,575 0
30 Jun 2020 £8,744 0
30 Jun 2019 £8,695 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -

Connections

Owned by

Hanway Finest 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