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Hathway Holdings Ltd

Hathway Holdings Ltd is an active company incorporated on 4 December 2020 with the registered office located in Cwmbran, Gwent. Hathway Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13061812
Private limited company
Age
5 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
2-2a New Street
Pontnewydd
Cwmbran
NP44 1EE
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1979
Director • Managing Director • British • Lives in Wales • Born in Oct 1972
Mr Phillip Rhys Hathway
PSC • British • Lives in Wales • Born in Oct 1972
Mrs Suzanne Louise Hawkins
PSC • British • Lives in Wales • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazco (U.K.) Limited
Phillip Rhys Hathway and Suzanne Louise Hawkins are mutual people.
Active
Asset Mortgage Solutions Limited
Phillip Rhys Hathway is a mutual person.
Active
Hadway Developments Ltd
Phillip Rhys Hathway is a mutual person.
Active
Hawk Developers Limited
Suzanne Louise Hawkins is a mutual person.
Active
Llanyravon Community Golf Course Ltd
Phillip Rhys Hathway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£8.92K
Decreased by £32.37K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£468.62K
Increased by £60.99K (+15%)
Total Liabilities
-£354.2K
Increased by £49.73K (+16%)
Net Assets
£114.42K
Increased by £11.25K (+11%)
Debt Ratio (%)
76%
Increased by 0.89% (+1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 11 Dec 2025
Accounting Period Extended
5 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Mr Phillip Rhys Hathway Details Changed
3 Years Ago on 8 Nov 2022
Mr Phillip Rhys Hathway (PSC) Details Changed
3 Years Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of share class name or designation
Submitted on 21 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 18 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 6 Dec 2022
Change of details for Mr Phillip Rhys Hathway as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Repayment History
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