UKBizDB.co.uk

HATHAWAY ROOFING LIMITED

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

This company is commonly known as Hathaway Roofing Limited. The company was founded 27 years ago and was given the registration number 03357937. The firm's registered office is in COUNTY DURHAM. You can find them at Tindale Crescent, Bishop Auckland, County Durham, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HATHAWAY ROOFING LIMITED
Company Number:03357937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Secretary31 May 2006Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director24 July 2009Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director01 August 2017Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director02 January 2024Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director16 January 2012Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director02 January 2024Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director01 February 2020Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director20 December 2010Active
10 Dene Hall Drive, Bishop Auckland, DL14 6UG

Secretary02 May 1997Active
16 The Bridle, Newton Aycliffe, DL5 4TH

Secretary04 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 April 1997Active
Sandcroft 61 Etherley Lane, Bishop Auckland, DL14 7QZ

Director05 July 1997Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director02 May 1997Active
8 Newlands Road, Darlington, DL3 9JL

Director04 June 1997Active
9 Langley Garth, Staindrop, Darlington, DL2 3PD

Director04 June 1997Active
16 The Bridle, Newton Aycliffe, DL5 4TH

Director02 May 1997Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director01 August 2017Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director24 July 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 April 1997Active
Chestnut House, Winston, Darlington, DL2 3RJ

Director04 June 1997Active
Honeychurch Cottage, Witton Le Wear, Bishop Auckland, DL14 0BL

Director04 June 1997Active
Tindale Crescent, Bishop Auckland, County Durham, DL14 9TL

Director16 January 2012Active

People with Significant Control

Hathaway Roofing Holdings Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Tindale Crescent, Tindale Crescent, Bishop Auckland, England, DL14 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon David Binks
Notified on:23 March 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:Tindale Crescent, County Durham, DL14 9TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kevin Hall
Notified on:23 March 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Tindale Crescent, County Durham, DL14 9TL
Nature of control:
  • Significant influence or control
Mr Steven Price
Notified on:23 March 2017
Status:Active
Date of birth:June 1969
Nationality:British
Address:Tindale Crescent, County Durham, DL14 9TL
Nature of control:
  • Significant influence or control
Mrs Diane Marie Thompson
Notified on:23 March 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Tindale Crescent, County Durham, DL14 9TL
Nature of control:
  • Significant influence or control
Mr Mark Watson
Notified on:23 March 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:Tindale Crescent, County Durham, 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.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type full.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Accounts

Accounts with accounts type full.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-05-15Capital

Capital statement capital company with date currency figure.

Download
2020-04-20Capital

Legacy.

Download
2020-04-20Insolvency

Legacy.

Download
2020-04-20Resolution

Resolution.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type full.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-05-17Persons with significant control

Notification of a person with significant control.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.