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 - COUNTY DURHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP AUCKLAND SERVICE YARD MAINTENANCE CO. LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
52/54 CLIFTON GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINKLEGATE PROPERTIES LIMITED BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLEN SYKES LIMITED BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YARDSCALE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NAMECO (NO. 508) LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
CORRYUK LIMITED DARLINGTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CORRYUK LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
Q9 CLADDING SOLUTIONS LTD DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HATHAWAY ROOFING HOLDINGS LIMITED BISHOP AUCKLAND UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
ETHERLEY PARTNERSHIP LLP GRANTHAM ENGLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP AUCKLAND CAR WASH LTD BISHOP AUCKLAND UNITED KINGDOM Active DORMANT 81222 - Specialised cleaning services
HATHAWAY ROOFING HOLDINGS LIMITED BISHOP AUCKLAND UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies