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HATHAWAY & SONS LIMITED

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

This company is commonly known as Hathaway & Sons Limited. The company was founded 68 years ago and was given the registration number 00551071. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, , Shrewsbury, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HATHAWAY & SONS LIMITED
Company Number:00551071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1955
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Brassey Road, Shrewsbury, Shropshire, England, SY3 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Charlwood Road, London, England, SW15 1PZ

Director20 January 2015Active
Redroofs, 17 Ellieslea Road, West Ferry, Dundee, Scotland, DD5 1JH

Director20 January 2015Active
Meole Brace Hall, Meole Brace, Shrewsbury, SY3 9HF

Secretary31 March 1992Active
Thorpe House, Thorpe Way, Banbury, OX16 8SP

Secretary-Active
Meole Brace Hall, Meole Brace, Shrewsbury, SY3 9HF

Director-Active
Meole Brace Hall, Meole Brace, Shrewsbury, SY3 9HF

Director-Active

People with Significant Control

Heathmoor (Shrewsbury) Limited
Notified on:20 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Change account reference date company previous shortened.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Termination director company with name termination date.

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2020-04-22Capital

Legacy.

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2020-04-22Capital

Capital statement capital company with date currency figure.

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2020-04-22Insolvency

Legacy.

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2020-04-22Resolution

Resolution.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-21Officers

Appoint person director company with name date.

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2015-01-21Officers

Appoint person director company with name date.

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