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Hathaway Investment Management Limited
- Incorporated
- 29 September 1999 (27 years)
- Industry
- Security and commodity contracts dealing activities (66120) Fund management activities (66300)
- Directors
- James Pearce
- Owned by
- Farimah EnglefieldRosslyne Englefield
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Grosvenor House14 Bennetts HillBirminghamB2 5RS
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Pearce, James
Director · Appointed 17 November 2005
British
Born April 1972 (54)
Secretary · Appointed 30 September 1999
Also at Tempest Nominees Limited · more companies
British
Director · Appointed 30 September 1999
Also at Tempest Nominees Limited
British
Born June 1962 (64)
Director · Appointed 30 September 1999
Also at Tempest Nominees Limited · more companies
British
Born September 1960 (66)
Officer history (10 former)
1 January 2012
Resigned Boxley, Keith James as Director
18 March 2008
17 November 2005
Appointed Pearce, James as Director
17 November 2005
Appointed Boxley, Keith James as Director
29 September 2004
Resigned Sharp, Giles Kenneth as Director
17 September 2004
17 September 2004
31 March 2004
21 August 2002
7 June 2001
24 May 2001
24 May 2001
27 June 2000
27 June 2000
Appointed Sharp, Giles Kenneth as Director
7 April 2000
7 April 2000
7 April 2000
30 September 1999
30 September 1999
30 September 1999
30 September 1999
29 September 1999
29 September 1999
29 September 1999
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)
Farimah Englefield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Rosslyne Englefield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
British
Born June 1962 (64)
Holdings 1
Companies where Hathaway Investment Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £240,715
- Turnover
- £845,119
- Profit Before Tax
- £77,666
- Employees
- 7
- Current Ratio
- 6.7x
- Profit Margin
- 9%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,044 | £12,170 | £11,337 | £18,499 | £24,448 | £19,934 |
| Current Assets | £386,388 | £395,232 | £355,160 | £437,016 | £396,176 | £427,165 |
| Debtors | £145,673 | £167,018 | £138,618 | £167,804 | £171,729 | £145,266 |
| Cash | £240,715 | £228,214 | £216,542 | £269,212 | £224,447 | £281,899 |
| Creditors (< 1 year) | £57,630 | £59,727 | £48,218 | £78,230 | £74,059 | £89,189 |
| Net Current Assets | £328,758 | £335,505 | £306,942 | £358,786 | £322,117 | £337,976 |
| Shareholder Funds | £334,802 | £347,675 | £318,279 | £377,285 | £346,565 | £357,910 |
| Turnover | £845,119 | £816,180 | £783,539 | £919,706 | £847,442 | £954,689 |
| Admin Expenses | £767,453 | £732,399 | £721,160 | £702,684 | £706,984 | £684,591 |
| Staff Costs | £515,159 | £496,731 | £487,461 | £451,482 | £469,712 | £447,015 |
| Operating Profit | £77,666 | £83,781 | £217,022 | £140,458 | £270,098 | |
| Profit Before Tax | £77,666 | £83,631 | £62,379 | £217,022 | £140,451 | £270,040 |
| Tax | £18,539 | £18,235 | £13,385 | £42,302 | £25,796 | £48,649 |
| Profit for Period | £59,127 | £65,396 | £48,994 | £174,720 | £114,655 | £221,391 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 25 August 2026 | Accounts for a medium company | 30 April 2026 | ||
| 4 January 2026 | Other filing | |||
| 21 November 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Confirmation statement with no updates | 24 September 2025 |
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