Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Hathaway Roofing Holdings Limited
- Incorporated
- 21 February 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Simon Binks
- Accounts type
- Group
- Region
- North East
- Address
- C/o Hathaway Roofing LimitedTindale CrescentBishop AucklandDL14 9TL
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1979 (47)
British
Born March 1973 (53)
Mather, Josh Miles
Secretary · Appointed 26 November 2025
British
Born April 1979 (47)
Harrison, Andrew
Director · Appointed 21 February 2019
British
Born February 1965 (61)
British
Born June 1969 (57)
Officer history (5 former)
15 December 2025
15 December 2025
26 November 2025
Appointed Mather, Josh Miles as Secretary
26 November 2025
Resigned Thompson, Diane as Director
26 November 2025
Resigned Binks, Simon as Director
18 January 2022
Resigned Hall, Kevin as Director
31 December 2020
Resigned Watson, Mark as Director
31 December 2020
1 February 2020
21 February 2019
Appointed Watson, Mark as Director
21 February 2019
Appointed Hall, Kevin as Director
21 February 2019
21 February 2019
Appointed Binks, Simon as Director
21 February 2019
21 February 2019
Appointed Thompson, Diane as Director
21 February 2019
Appointed Harrison, Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Binks
Individual · Notified 1 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1972 (53)
British
Born June 1969 (57)
Holdings 1
Companies where Hathaway Roofing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 November 2025
Ceased Diane Thompson — Has significant influence or control
17 January 2022
Ceased Kevin Hall — Has significant influence or control
11 December 2020
Ceased Mark Watson — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £3,903,854
- Profit
- £2,662,834
- Current Ratio
- 51.9x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,094,642 | £8,764,642 | £8,764,642 | £8,764,642 | £8,544,642 |
| Current Assets | £3,937,904 | £3,770,799 | £2,056,786 | £34,050 | £2,036,876 |
| Debtors | £34,050 | £34,050 | £34,050 | £34,050 | £34,050 |
| Cash | £3,903,854 | £3,736,749 | £2,022,736 | £0 | £2,002,826 |
| Creditors (< 1 year) | £75,826 | £87,553 | £39,054 | £34,050 | £34,050 |
| Net Current Assets | £3,862,078 | £2,002,826 | |||
| Net Assets | £10,547,468 | ||||
| Shareholder Funds | £12,956,720 | £12,447,888 | £10,782,374 | £8,764,642 | £10,547,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 7 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 13 January 2026 | Memorandum and Articles of Association | |||
| 13 January 2026 | Resolutions | |||
| 8 January 2026 | Statement of capital following an allotment of shares |
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