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Company Information for

C.A. HATHAWAY LIMITED

6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, 310-312 REGENT STREET, LONDON, W1B 3BS,
Company Registration Number
00862513
Private Limited Company
Active

Company Overview

About C.a. Hathaway Ltd
C.A. HATHAWAY LIMITED was founded on 1965-10-27 and has its registered office in 310-312 Regent Street. The organisation's status is listed as "Active". C.a. Hathaway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A. HATHAWAY LIMITED
 
Legal Registered Office
6TH FLOOR REMO HOUSE
310-312 REGENT STREET
310-312 REGENT STREET
LONDON
W1B 3BS
Other companies in W1B
 
Filing Information
Company Number 00862513
Company ID Number 00862513
Date formed 1965-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:02:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. HATHAWAY LIMITED
The accountancy firm based at this address is ARTHUR C. HEYWARD LIMITED

Company Officers of C.A. HATHAWAY LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL HATHAWAY
Director 1991-12-05
JOAN DOREEN HATHAWAY
Director 2001-09-06
JOAN DOREEN HATHAWAY
Company Secretary 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HATHAWAY
Director 1991-12-05 2010-01-28
CECIL ALFRED HATHAWAY
Director 1991-12-05 2001-09-06
CECIL ALFRED HATHAWAY
Company Secretary 1991-12-05 2001-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-07AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0105/12/15 FULL LIST
2015-09-02AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0105/12/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0105/12/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-21AR0105/12/12 FULL LIST
2012-08-10AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 FULL LIST
2011-04-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HATHAWAY
2009-12-24AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HATHAWAY / 03/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN DOREEN HATHAWAY / 03/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL HATHAWAY / 03/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN DOREEN HATHAWAY / 03/12/2009
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HR
2002-12-31363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-10363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: AVON HSE 360-366 OXFORD ST LONDON W1N 0AA
1997-12-09363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-10363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-18363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-22363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-08363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-10363sRETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-10-02AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-01-08363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1990-12-10363RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1990-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1990-03-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to C.A. HATHAWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A. HATHAWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. HATHAWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. HATHAWAY LIMITED

Intangible Assets
Patents
We have not found any records of C.A. HATHAWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. HATHAWAY LIMITED
Trademarks
We have not found any records of C.A. HATHAWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. HATHAWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as C.A. HATHAWAY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where C.A. HATHAWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. HATHAWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A. HATHAWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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