H.W. Coates (Holdings) Limited

Active07107882 Private limited company
Incorporated
17 December 2009 (16 years)
Industry
Dormant Company (99999)
Accounts type
Group
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
19 July 2027
Last conf. stmt
5 July 2026

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 May 1950 (76)
Director · Appointed 16 March 2012
British
Born March 1972 (54)
Director · Appointed 17 December 2009
British
Born October 1970 (56)
Officer history (4 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
Resigned Coates, Pat as Secretary
31 December 2012
Appointed Morris, Rachael as Secretary
16 March 2012
Appointed Ball, George William as Director
16 March 2012
Appointed Perry, Richard David as Director
2 March 2011
Resigned Coates, Margaret Alice as Director
17 December 2009
Appointed Coates, Thomas Henry as Director
17 December 2009
Appointed Coates, Michael Henry Arnold as Director
17 December 2009
Appointed Coates, Pat as Secretary
17 December 2009
Appointed Coates, Gerald George as Director
17 December 2009
Appointed Coates, Margaret Alice as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 July 2024
Ceased Michael Henry Arnold Coates — Owns 25–50% of shares (as a trust)
5 July 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 (Holdings) Limited This company
H.W. Coates Limited 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 62

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates5 July 2026
11 May 2026Group of companies' accounts31 December 2025
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
8 July 2025Confirmation statement with updates5 July 2025
Show all 62 filings

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