Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Hathaway House Holdings Limited
- Incorporated
- 15 April 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Llywelyn Hall Thomas
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 30 Llanrwst RoadColwyn BayLL29 7YU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thomas, Mark Llywelyn Hall
Director · Appointed 14 August 2026
British
Born October 1967 (59)
Director · Appointed 14 August 2026
British
Born October 1941 (85)
Officer history (2 former)
14 August 2026
Appointed Thomas, Mark Llywelyn Hall as Director
14 August 2026
14 August 2026
Resigned Pritchard, Nicholas as Director
14 August 2026
Resigned Saunders, Graham as Director
27 September 2024
Appointed Pritchard, Nicholas as Director
27 September 2024
Appointed Saunders, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04597173
Former controllers (2)
14 August 2026
Ceased N & G Developments Limited — Owns 75–100% of shares
27 September 2024
Ceased Helen Louise Shepherd — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£42,719)
- Debt Ratio
- 107%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £642,576 | £642,576 | £642,576 | £604,577 |
| Current Assets | £1,991 | £1,991 | £1,991 | |
| Cash | £83 | |||
| Creditors (< 1 year) | £682,286 | £682,286 | £678,786 | £611,851 |
| Creditors (> 1 year) | £5,000 | £5,000 | £5,000 | |
| Net Current Assets | (£680,295) | (£680,295) | (£611,768) | |
| Net Assets | (£42,719) | (£42,719) | ||
| Shareholder Funds | (£42,719) | (£42,719) | (£42,719) | (£7,191) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →