Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Hathaway Properties Limited
- Incorporated
- 2 September 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Corndell 2 Mary LaneNorth WalthamBasingstokeRG25 2BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
Also at The Penthouse London Limited (proposed for strike-off), Top London Limited (proposed for strike-off), WTB Development Co. Ltd. · more companies
British
Born February 1980 (46)
Officer history (12 former)
31 October 2024
31 October 2024
Resigned Davis, Robert Adam as Secretary
31 October 2024
31 October 2024
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
28 May 2010
30 June 2006
2 February 2006
30 January 2006
30 January 2006
24 April 2001
24 April 2001
24 April 2001
24 April 2001
24 April 2001
16 September 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08937300
Former controllers (1)
31 October 2024
Ceased Resolute Property Management Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
082925 Limited Owns 75–100% of shares
18 & 20 Vera Limited Owns 75–100% of shares
Daniel David James Limited Owns 75–100% of shares (as a firm)
Vera Road Limited Owns 75–100% of shares
Hathaway Properties Limited This company Owns 75–100% of shares
WTB Development Co. Ltd. Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £756,000 | |||||
| Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Debtors | £0 | |||||
| Creditors (< 1 year) | £417 | £756,000 | ||||
| Net Current Assets | (£417) | (£755,997) | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £766,068 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Change of details for a person with significant control |
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