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Hathaway Investment Management Limited

Hathaway Investment Management Limited is an active company incorporated on 29 September 1999 with the registered office located in Birmingham, West Midlands. Hathaway Investment Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849924
Private limited company
Age
26 years
Incorporated 29 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Grosvenor House
14 Bennetts Hill
Birmingham
West Midlands
B2 5RS
Same address for the past 25 years
Telephone
01216323970
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1972
Director • Solicitor • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Sep 1960
Mr Stuart Robert George Englefield
PSC • British • Lives in England • Born in Sep 1960
Mrs Farimah Englefield
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempest Nominees Limited
Stuart Robert George Englefield and Graham Andrew John Englefield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£240.72K
Increased by £12.5K (+5%)
Turnover
£845.12K
Increased by £28.94K (+4%)
Employees
7
Same as previous period
Total Assets
£392.43K
Decreased by £14.97K (-4%)
Total Liabilities
-£57.63K
Decreased by £2.1K (-4%)
Net Assets
£334.8K
Decreased by £12.87K (-4%)
Debt Ratio (%)
15%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Medium Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Mr Graham Andrew John Englefield Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Farimah Englefield (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Graham Andrew John Englefield (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Stuart Robert George Englefield (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mr Graham Andrew John Englefield Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Mrs Rosslynne Englefield (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Rosslynne Englefield as a person with significant control on 6 April 2016
Submitted on 21 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a medium company made up to 30 April 2025
Submitted on 11 Aug 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Graham Andrew John Englefield on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Graham Andrew John Englefield on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Stuart Robert George Englefield as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Graham Andrew John Englefield as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Change of details for Mrs Farimah Englefield as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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