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Home > England & Wales Companies > HATHAWAY & SONS LIMITED
Company Information for

HATHAWAY & SONS LIMITED

1 BRASSEY ROAD, SHREWSBURY, SHROPSHIRE, SY3 7FA,
Company Registration Number
00551071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hathaway & Sons Ltd
HATHAWAY & SONS LIMITED was founded on 1955-06-24 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Hathaway & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HATHAWAY & SONS LIMITED
 
Legal Registered Office
1 BRASSEY ROAD
SHREWSBURY
SHROPSHIRE
SY3 7FA
Other companies in SY3
 
Filing Information
Company Number 00551071
Company ID Number 00551071
Date formed 1955-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATHAWAY & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYKE YAXLEY LIMITED   GORMAN EVANS LIMITED   KEITH WINTER LIMITED
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Companies with same name HATHAWAY & SONS LIMITED
The following companies were found which have the same name as HATHAWAY & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HATHAWAY & SONS CONSTRUCTION INC 5720 BLACKTHORN ROAD JACKSONVILLE FL 32244 Inactive Company formed on the 2006-11-22
HATHAWAY & SONS, INC. 5720 BLACKTHORN ROAD JACKSONVILLE FL 32244 Inactive Company formed on the 2004-11-15

Company Officers of HATHAWAY & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SIDNEY HATHAWAY
 Director 1991-12-06
JAMES RUPERT CHARLES HATHAWAY
 Director 2015-01-20
SUZANNE LOUISE HATHAWAY
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MARY HATHAWAY
 Company Secretary 1992-03-31 2009-09-02
JOAN MARY HATHAWAY
 Director 1991-12-06 2009-09-02
STANFORD ERNEST HATHAWAY
 Company Secretary 1991-12-06 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SIDNEY HATHAWAY HEATHMOOR (SHREWSBURY) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES RUPERT CHARLES HATHAWAY HEATHMOOR (SHREWSBURY) LIMITED Director 2015-01-20 CURRENT 2014-12-17 Active
SUZANNE LOUISE HATHAWAY PUGH INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
SUZANNE LOUISE HATHAWAY HEATHMOOR (SHREWSBURY) LIMITED Director 2015-01-20 CURRENT 2014-12-17 Active
SUZANNE LOUISE HATHAWAY HATHAWAY LANE LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2021-01-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AA01Previous accounting period shortened from 30/04/21 TO 30/11/20
2021-01-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDNEY HATHAWAY
2020-04-22SH20Statement by Directors
2020-04-22SH19Statement of capital on 2020-04-22 GBP 1
2020-04-22CAP-SSSolvency Statement dated 02/04/20
2020-04-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Meole Brace Hall Meole Brace Shrewsbury Shropshire SY3 9HF
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 600000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 600000
2015-12-22AR0106/12/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AP01DIRECTOR APPOINTED MISS SUZANNE LOUISE HATHAWAY
2015-01-21AP01DIRECTOR APPOINTED JAMES RUPERT CHARLES HATHAWAY
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 600000
2014-12-16AR0106/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 600000
2014-01-21AR0106/12/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0106/12/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0106/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Charles Sidney Hathaway on 2009-10-01
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOAN HATHAWAY
2009-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN HATHAWAY
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-16363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-0188(2)RAD 01/05/98-30/04/99 £ SI 500000@1
2005-01-12123NC INC ALREADY ADJUSTED 22/02/99
2005-01-12RES04NC INC ALREADY ADJUSTED
2005-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: HATHAWAY HOUSE 244-260 MONKMOOR ROAD SHREWSBURY SALOP SY2 5SX
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-06-2288(2)RAD 22/02/99--------- £ SI 500000@1
2001-05-25123NC INC ALREADY ADJUSTED 22/02/99
2001-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-05-25RES04NC INC ALREADY ADJUSTED 22/02/99
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-17225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-20363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-01-15363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-26363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-02-07363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-15363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-07363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/93
1993-08-12363sRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HATHAWAY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATHAWAY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-01 Outstanding ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE 1999-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1993-01-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1993-01-27 Outstanding THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND
MORTGAGE 1991-12-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-12-17 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1987-02-25 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1986-07-16 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1983-03-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1980-10-23 Satisfied LLOYDS BANK PLC
MORTGAGE 1980-09-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1974-09-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHAWAY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of HATHAWAY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATHAWAY & SONS LIMITED
Trademarks
We have not found any records of HATHAWAY & SONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE K.A.M. CONSTRUCTION (SHREWSBURY) LIMITED 1985-07-19 Outstanding

We have found 1 mortgage charges which are owed to HATHAWAY & SONS LIMITED

Income
Government Income
We have not found government income sources for HATHAWAY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HATHAWAY & SONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HATHAWAY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATHAWAY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATHAWAY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY3 7FA