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HATHAWAY ROOFING HOLDINGS LIMITED

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

This company is commonly known as Hathaway Roofing Holdings Limited. The company was founded 5 years ago and was given the registration number 11839605. The firm's registered office is in BISHOP AUCKLAND. You can find them at C/o Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HATHAWAY ROOFING HOLDINGS LIMITED
Company Number:11839605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:C/o Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director01 February 2020Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active
C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL

Director21 February 2019Active

People with Significant Control

Mr Kevin Hall
Notified on:01 May 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Nature of control:
  • Significant influence or control
Mr Mark Watson
Notified on:01 May 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Nature of control:
  • Significant influence or control
Mr Simon Binks
Notified on:01 May 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Price
Notified on:01 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Nature of control:
  • Significant influence or control
Ms Diane Thompson
Notified on:21 February 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland, United Kingdom, DL14 9TL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type group.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type group.

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2022-03-09Capital

Capital allotment shares.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-03Capital

Capital cancellation shares.

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2022-02-03Capital

Capital return purchase own shares.

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2022-01-25Accounts

Accounts with accounts type group.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type group.

Download
2021-02-03Capital

Capital cancellation shares.

Download
2021-02-03Capital

Capital return purchase own shares.

Download
2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-05-15Capital

Capital statement capital company with date currency figure.

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2020-04-20Capital

Legacy.

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2020-04-20Insolvency

Legacy.

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2020-04-20Resolution

Resolution.

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2020-02-27Accounts

Accounts with accounts type group.

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