HATHAWAY ROOFING LIMITED - COUNTY DURHAM
Company Profile | Company Filings |
Overview
HATHAWAY ROOFING LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
HATHAWAY ROOFING LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357937. The accounts status is FULL and accounts are next due on 30/06/2025.
HATHAWAY ROOFING LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357937. The accounts status is FULL and accounts are next due on 30/06/2025.
HATHAWAY ROOFING LIMITED - COUNTY DURHAM
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
TINDALE CRESCENT
COUNTY DURHAM
DL14 9TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RAMSEY | Mar 1973 | British | Director | 2024-01-02 | CURRENT |
MR LEE SAYER | Apr 1979 | British | Director | 2020-02-01 | CURRENT |
MRS DIANE MARIE THOMPSON | Aug 1965 | British | Director | 2010-12-20 | CURRENT |
MR SIMON DAVID BINKS | Dec 1972 | British | Director | 2009-07-24 | CURRENT |
MR STEVEN PRICE | Jun 1969 | British | Director | 2012-01-16 | CURRENT |
MR ANDREW HARRISON | Feb 1965 | British | Director | 2017-08-01 | CURRENT |
MRS DIANE MARIE THOMPSON | Aug 1965 | Secretary | 2006-05-31 | CURRENT | |
MR TERRY MINNS | Mar 1979 | British | Director | 2024-01-02 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-05-02 | RESIGNED | ||
MR MARK WATSON | Apr 1964 | British | Director | 2012-01-16 UNTIL 2020-12-31 | RESIGNED |
MR DAVID WILLIAM BINKS | Jun 1945 | British | Secretary | 1997-05-02 UNTIL 1998-03-04 | RESIGNED |
MR MICHAEL HODGSON CORRY | Jan 1951 | British | Secretary | 1998-03-04 UNTIL 2006-05-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-22 UNTIL 1997-05-02 | RESIGNED | ||
MR WILLIAM BLENKINSOPP | Dec 1948 | British | Director | 1997-06-04 UNTIL 2004-12-31 | RESIGNED |
MR KENNETH RIPLEY | Dec 1946 | British | Director | 1997-06-04 UNTIL 2009-12-23 | RESIGNED |
MR GLEN RACE | May 1957 | British | Director | 1997-06-04 UNTIL 2007-03-31 | RESIGNED |
MR KEVIN HALL | Sep 1959 | British | Director | 2009-07-24 UNTIL 2022-01-18 | RESIGNED |
MR STEPHEN JOHN GODFREY | Oct 1956 | British | Director | 2017-08-01 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL HODGSON CORRY | Jan 1951 | British | Director | 1997-05-02 UNTIL 2006-05-31 | RESIGNED |
MR BARRY BRANNAN | Jan 1944 | British | Director | 1997-06-04 UNTIL 2004-01-30 | RESIGNED |
BARRY ALLEN | Nov 1936 | British | Director | 1997-07-05 UNTIL 2007-09-10 | RESIGNED |
MR DAVID WILLIAM BINKS | Jun 1945 | British | Director | 1997-05-02 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hathaway Roofing Holdings Limited | 2019-05-01 | Bishop Auckland | Ownership of shares 75 to 100 percent | |
Mr Simon David Binks | 2017-03-23 - 2019-05-01 | 12/1972 |
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 | 2017-03-23 - 2019-05-01 | 9/1959 | Significant influence or control | |
Mr Steven Price | 2017-03-23 - 2019-05-01 | 6/1969 | Significant influence or control | |
Mrs Diane Marie Thompson | 2017-03-23 - 2019-05-01 | 8/1965 | Significant influence or control | |
Mr Mark Watson | 2017-03-23 - 2019-05-01 | 4/1964 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HATHAWAY_ROOFING_LIMITED - Accounts | 2023-12-21 | 30-09-2023 | £12,798,892 Cash £5,910,656 equity |
HATHAWAY_ROOFING_LIMITED - Accounts | 2022-12-15 | 30-09-2022 | £5,831,257 Cash £6,237,917 equity |
HATHAWAY_ROOFING_LIMITED - Accounts | 2021-02-05 | 30-09-2020 | £5,567,821 Cash £4,484,125 equity |