HANNAWAY HOLDINGS LIMITED

Company summary

Company number: 02125410
Status: ACTIVE
Incorporated / age: 23 April 198739 years
Registered office: The Third Floor, 207 Regent Street, London, W1B 3HH, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIANT, Isabelle Marie Florentin ACTIVE	Director	09 Sep 2022		Switzerland	August 1963	16, Route Du Prabe 16, 3963, Crans-Montana 1, Switzerland
KINGSLAND (SERVICES) LIMITED RESIGNED	Secretary		26 Nov 2015			19, Berkeley Street, London, W1J 8ED, England
FLORENTIN, Isabelle Marie RESIGNED	Director	14 Aug 2008	21 Jun 2016	Spain	August 1963	La Pena, La Pena, Santiago, Provincia De Veraguas, Panama
FLORENTIN, Isabelle RESIGNED	Director		13 Apr 2006	Spain	August 1963	C'An Pruaga, Estellencs, Mallorca 01792, Spain
JOHNSON, Roy RESIGNED	Director	13 Apr 2006	23 Jun 2008		September 1936	17 Quines Close, Ballasalla, Isle Of Man, IM9 2EZ, U.K.
MARTIN, Romain Pierre Gerard RESIGNED	Director	21 Jun 2016	09 Sep 2022	Panama	June 1987	S/N, Avenida Sur Final Sa1455 S/N, Urbanizacion Verdum, Veraguas, Dist De Santiago, Correg De Santiago, Panama
REYNAUD, Rene RESIGNED	Director		28 Jul 1993		September 1936	1 Rue Henri Vannerus, Luxembourg 2662
BAXLEY GROUP INC RESIGNED	Director	13 Jul 2006	09 Sep 2022			Mossfon Building, 2nd, Floor, East 54th Street PO BOX 0832-0886, W.T.C., Panama, FOREIGN, Panama

MARTIN, Romain Pierre Gerard RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 09 Sep 2022
Country of Residence: Panama
Date of birth: June 1987
Address: S/N, Avenida Sur Final Sa1455 S/N, Urbanizacion Verdum, Veraguas, Dist De Santiago, Correg De Santiago, Panama

BAXLEY GROUP INC RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 09 Sep 2022
Address: Mossfon Building, 2nd, Floor, East 54th Street PO BOX 0832-0886, W.T.C., Panama, FOREIGN, Panama

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