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HATHWAY HOLDINGS LTD

Company number 13061812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CH01	Director's details changed for Mr Phillip Rhys Hathway on 8 November 2022	View PDF Director's details changed for Mr Phillip Rhys Hathway on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Phillip Rhys Hathway as a person with significant control on 8 November 2022	View PDF Change of details for Mr Phillip Rhys Hathway as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	MR05	Part of the property or undertaking has been released from charge 130618120002	View PDF Part of the property or undertaking has been released from charge 130618120002 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC04	Change of details for Mrs Suzanne Louise Hathway as a person with significant control on 25 June 2022	View PDF Change of details for Mrs Suzanne Louise Hathway as a person with significant control on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mrs Suzanne Louise Hathway on 25 June 2022	View PDF Director's details changed for Mrs Suzanne Louise Hathway on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	MR01	Registration of charge 130618120002, created on 2 August 2021	View PDF Registration of charge 130618120002, created on 2 August 2021 - link opens in a new window - 39 pages (39 pages)
19 Jul 2021	MR01	Registration of charge 130618120001, created on 16 July 2021	View PDF Registration of charge 130618120001, created on 16 July 2021 - link opens in a new window - 41 pages (41 pages)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC01	Notification of Suzanne Louise Hathway as a person with significant control on 4 January 2021	View PDF Notification of Suzanne Louise Hathway as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	PSC04	Change of details for Mr Phillip Rhys Hathway as a person with significant control on 4 January 2021	View PDF Change of details for Mr Phillip Rhys Hathway as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mrs Suzanne Louise Hathway as a director on 4 December 2020	View PDF Appointment of Mrs Suzanne Louise Hathway as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HATHWAY HOLDINGS LTD

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