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DAVID HATHAWAY TRANSPORT LIMITED

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

This company is commonly known as David Hathaway Transport Limited. The company was founded 21 years ago and was given the registration number 04629507. The firm's registered office is in YATE. You can find them at Woodward Avenue, Westerleigh Business Park, Yate, Bristol. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAVID HATHAWAY TRANSPORT LIMITED
Company Number:04629507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director01 June 2010Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director30 April 2019Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director01 June 2010Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director30 April 2019Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director30 April 2019Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Secretary07 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 January 2003Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director01 June 2010Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director07 January 2003Active
Woodward Avenue, Westerleigh Business Park, Yate, BS37 5YS

Director07 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 January 2003Active

People with Significant Control

Kinaxia Transport And Warehousing Limited
Notified on:02 January 2021
Status:Active
Country of residence:England
Address:Kinaxia, Adlington Business Park, Macclesfield, England, SK10 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Hathaway Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Woodward Avenue, Bristol, England, BS37 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Hathaway Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Woodward Avenue, Bristol, England, BS37 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Termination director company with name termination date.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-02-28Accounts

Accounts with accounts type full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Resolution

Resolution.

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