HATHWAY HOLDINGS LTD

HATHWAY HOLDINGS LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HATHWAY HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2-2A NEW STREET
Address Line 2	PONTNEWYDD
Post Town	CWMBRAN
Country	WALES
Postcode	NP44 1EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HATHWAY HOLDINGS LTD

Directors

(The company's officers)

MR PHILLIP RHYS HATHWAY

(~51 year old British national)

2 NEW STREET PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 04/12/2020

MRS SUZANNE LOUISE HAWKINS

(~44 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)

Mr Phillip Rhys Hathway

(~51 year old British national)

2 New Street, Pontnewydd, Cwmbran, Torfaen, NP44 1EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2020

Mrs Suzanne Louise Hawkins

(~44 year old British national)

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2021

Connections

(Shared officers)

ASSET MORTGAGE SOLUTIONS LIMITED

MR PHILLIP RHYS HATHWAY

HADWAY DEVELOPMENTS LTD

MR PHILLIP RHYS HATHWAY

HAZCO (U.K.) LIMITED

MR PHILLIP RHYS HATHWAY
MRS SUZANNE LOUISE HAWKINS

LLANYRAVON COMMUNITY GOLF COURSE LTD

MR PHILLIP RHYS HATHWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)