HANNAWAY INVESTMENTS LIMITED

HANNAWAY INVESTMENTS LIMITED is an active private limited company, incorporated on 7 May 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Armoury Road, Colchester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HANNAWAY INVESTMENTS LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ARMOURY HOUSE ARMOURY ROAD
Address Line 2	WEST BERGHOLT
Post Town	COLCHESTER
County	ESSEX
Postcode	CO6 3JP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HANNAWAY INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ELIZABETH LOUISE BIRCHLEY

(~68 year old British national)

ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2020

MR PHILIP ARTHUR BIRCHLEY

(~77 year old British national)

ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2009

MISS EMMA LOUISE BIRCHLEY

ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP

Current Secretary

Appointed on 24/01/2013

Shareholders

(Persons of Significant Control)

Mr Philip Arthur Birchley

(~77 year old British national)

Armoury House, Armoury Road, West Bergholt, Colchester, Essex, CO6 3JP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHARTWELL HOMES (SUFFOLK) LIMITED

MR PHILIP ARTHUR BIRCHLEY

DEBEN PROPERTIES LIMITED

MR PHILIP ARTHUR BIRCHLEY

MAGELAN LIMITED

MR PHILIP ARTHUR BIRCHLEY

PLASMERTON LIMITED

MR PHILIP ARTHUR BIRCHLEY

ROOFCLIFF LIMITED

MR PHILIP ARTHUR BIRCHLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)