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Hathaway Roofing Holdings Limited

Hathaway Roofing Holdings Limited is an active company incorporated on 21 February 2019 with the registered office located in Bishop Auckland, County Durham. Hathaway Roofing Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11839605
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2026 (7 days ago)
Next confirmation dated 6 February 2027
Due by 20 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
C/O Hathaway Roofing Limited
Tindale Crescent
Bishop Auckland
DL14 9TL
United Kingdom
Same address since incorporation
Telephone
01388 605636
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hathaway Roofing Limited
Steven Price, Lee Sayer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.36M
Decreased by £464K (-3%)
Turnover
£56.88M
Decreased by £29.63M (-34%)
Employees
112
Decreased by 4 (-3%)
Total Assets
£35.89M
Decreased by £525K (-1%)
Total Liabilities
-£25.61M
Decreased by £813K (-3%)
Net Assets
£10.29M
Increased by £288K (+3%)
Debt Ratio (%)
71%
Decreased by 1.2% (-2%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 11 Feb 2026
Confirmation Submitted
6 Days Ago on 7 Feb 2026
Own Shares Purchased
1 Month Ago on 7 Jan 2026
Shares Cancelled
1 Month Ago on 7 Jan 2026
Mr David Ramsey Appointed
2 Months Ago on 15 Dec 2025
Mr Terry Robert Minns Appointed
2 Months Ago on 15 Dec 2025
Diane Thompson (PSC) Resigned
2 Months Ago on 26 Nov 2025
Diane Thompson Resigned
2 Months Ago on 26 Nov 2025
Simon Binks Resigned
2 Months Ago on 26 Nov 2025
Mr Josh Miles Mather Appointed
2 Months Ago on 26 Nov 2025
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Documents
Group of companies' accounts made up to 30 September 2025
Submitted on 11 Feb 2026
Confirmation statement made on 6 February 2026 with updates
Submitted on 7 Feb 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 8 Jan 2026
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 7 Jan 2026
Purchase of own shares.
Submitted on 7 Jan 2026
Appointment of Mr David Ramsey as a director on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Terry Robert Minns as a director on 15 December 2025
Submitted on 16 Dec 2025
Cessation of Diane Thompson as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Repayment History
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