H.W. Coates Limited

Active01570075 Private limited company
Incorporated
25 June 1981 (45 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Address
Ladywood House Ladywood Works
Leicester Road
Lutterworth
LE17 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born October 1973 (53)
Director · Appointed 6 October 2016
British
Born November 1976
Director · Appointed 21 March 2013
British
Born September 1982 (44)
Morris, Rachael
Secretary · Appointed 31 December 2012
Director · Appointed 16 March 2012
British
Born March 1972 (54)
Director · Appointed 19 August 2010
British
Born May 1950 (76)
Director · Appointed 31 July 2007
British
Born October 1970 (56)
Officer history (5 former)
20 October 2025
Appointed Sanger, Pamela Yvonne as Director
20 October 2025
Resigned Coates, Gerald George as Director
5 May 2023
Resigned Coates, Michael Henry Arnold as Director
6 October 2016
Appointed Morris, Rachael Louise as Director
21 March 2013
Appointed Coates, Matthew as Director
31 December 2012
Appointed Morris, Rachael as Secretary
31 December 2012
Resigned Coates, Pat as Secretary
16 March 2012
Appointed Perry, Richard David as Director
2 March 2011
Resigned Coates, Margaret Alice as Director
19 August 2010
Appointed Ball, George William as Director
31 July 2007
Appointed Coates, Thomas Henry as Director
7 April 1998
Resigned Coates, Henry William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07107882
Former controllers (2)
7 June 2024
Ceased Michael Henry Arnold Coates — Owns 25–50% of shares (as a trust)
7 June 2024
Ceased Gerald George Coates — Owns 25–50% of shares (as a trust)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

H.W. Coates Limited This company Owns 75–100% of shares
Dacs Document Storage Limited Proposed for strike-offOwns 75–100% of shares
Dacs Office Solutions Limited Owns 75–100% of shares
Motherwell Holdings Limited Owns 75–100% of shares
Solus 31 Limited Owns 75–100% of shares
Solus 32 Limited Owns 75–100% of shares
Solus 33 Limited Owns 75–100% of shares
The Hill Company Limited Owns 75–100% of shares
Rase Distribution Ltd Owns 75–100% of shares
The Hazchem Network Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
13 December 2025Confirmation statement with no updates30 November 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
12 May 2025Full accounts31 December 2024
Show all 135 filings

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