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RICHARD HATHAWAY LIGHTING LIMITED

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

This company is commonly known as Richard Hathaway Lighting Limited. The company was founded 22 years ago and was given the registration number 04333404. The firm's registered office is in CHEDDAR. You can find them at C/o Four Fifty Partnership, Bath Street, Cheddar, Somerset. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:RICHARD HATHAWAY LIGHTING LIMITED
Company Number:04333404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:C/o Four Fifty Partnership, Bath Street, Cheddar, Somerset, BS27 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teazel Cottage, Crossing Lane, Langley Burrell, United Kingdom, SN15 4LQ

Secretary06 April 2008Active
Teazel Cottage, Crossing Lane, Langley Burrell, United Kingdom, SN15 4LQ

Director31 December 2017Active
Teazel Cottage, Crossing Lane, Langley Burrell, United Kingdom, SN15 4LQ

Director04 December 2001Active
Tumbleweeds, Hozzard Lane Blackford, Wedmore, BS28 4UT

Secretary04 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2001Active

People with Significant Control

Mrs Jennifer Lynne Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Teazel Cottage, Crossing Lane, Langley Burrell, United Kingdom, SN15 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Charles Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Teazel Cottage, Crossing Lane, Langley Burrell, United Kingdom, SN15 4LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person secretary company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-06Address

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

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2021-08-10Address

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

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-10-05Officers

Change person secretary company with change date.

Download
2020-10-05Officers

Change person director company with change date.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

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