Case details for Diane Hannaway

Name: Diane Hannaway

Name: DSH Socialcare Ltd

Date of Birth: 23 / 2 / 1976

Date Order Starts: 16 / 12 / 2024

Disqualification Length: 9 years Years 0 Month(s)

CRO Number: 10265423

Last Known Address: 58 Leman Street, , , , London, E1 8EU

Conduct: On 12 October 2020 Diane Sharon Hannaway (“Ms Hannaway”) obtained a £48,000 Bounce Back Loan (“BBL”) for DSH Socialcare Limited (“DSH”) which it was not entitled to by providing misleading information about its relevant turnover in that: • under the BBL scheme a business that was established before 01 January 2019 could apply for a loan of 25% of its turnover in the 2019 calendar year, up to a maximum of £50,000; • DSH was incorporated on 06 July 2016 and traded as an agency social care provider; • in October 2020 Ms Hannaway applied for a £48,000 BBL for DSH and declared a turnover of £220,000; • the loan was received in the company’s bank account on 12 October 2020; • the accounting records delivered up to the liquidators are not sufficient for the 2019 calendar year turnover to be determined but its bank statements show receipts in the 2019 calendar year of only £815, on the basis of which it would not have been eligible for a BBL at all; • DSH went into liquidation on 20 December 2022 having repaid only £902 of the BBL. 

This information is correct as at 27 / 11 / 2024



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