UKBizDB.co.uk

C.A. HATHAWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.a. Hathaway Limited. The company was founded 58 years ago and was given the registration number 00862513. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Ctreet, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:C.A. HATHAWAY LIMITED
Company Number:00862513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1965
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Ctreet, London, United Kingdom, W1G 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Estelle Road, Hampstead, London, NW3 2JX

Secretary06 September 2001Active
43 Estelle Road, London, NW3 2JX

Director-Active
41 Estelle Road, Hampstead, London, NW3 2JX

Director06 September 2001Active
43 Estelle Road, London, NW3 2JX

Secretary-Active
43 Estelle Road, London, NW3 2JX

Director-Active
43 Estelle Road, London, NW3 2JX

Director-Active

People with Significant Control

Alan Michael Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joan Doreen Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Gazette

Gazette filings brought up to date.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-08-24Accounts

Change account reference date company previous shortened.

Download
2023-01-27Address

Change registered office address company with date old address new address.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-18Address

Change registered office address company with date old address new address.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.