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Hathaway Property Company Limited

Hathaway Property Company Limited is a dissolved company incorporated on 18 May 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. Hathaway Property Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05131317
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tiddington Road
Stratford Upon Avon
Warwickshire
CV37 7BJ
Same address for the past 21 years
Telephone
01789294640
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Group Head Of Property • British • Lives in UK • Born in Mar 1967
Secretary • British • Born in Sep 1958
N.F.U. Mutual Management Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvester Properties Limited
Richard Mark Topps and Richard David Morley are mutual people.
Active
Salmon Harvester Properties Limited
Richard Mark Topps and Richard David Morley are mutual people.
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Hathaway Opportunity Fund General Partner Limited
Richard Mark Topps and Richard David Morley are mutual people.
Active
Aver Property General Partner Limited
Richard Mark Topps and Richard David Morley are mutual people.
Active
Aver Property Nominee Limited
Richard Mark Topps and Richard David Morley are mutual people.
Active
Globe Kingston Ltd
Richard Mark Topps and Richard David Morley are mutual people.
Active
National Farmers Union Mutual Insurance Society Limited(The)
Richard David Morley is a mutual person.
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Avon Insurance Plc
Richard David Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.75M
Increased by £450K (+3%)
Total Liabilities
£0
Decreased by £2.18M (-100%)
Net Assets
£13.75M
Increased by £2.63M (+24%)
Debt Ratio (%)
0%
Decreased by 16.37% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Mr Richard David Morley Details Changed
5 Years Ago on 13 Aug 2020
Full Accounts Submitted
5 Years Ago on 23 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 23 May 2023
Resolutions
Submitted on 27 Mar 2023
Solvency Statement dated 23/03/23
Submitted on 27 Mar 2023
Statement by Directors
Submitted on 27 Mar 2023
Statement of capital on 27 March 2023
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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