Company information:
Hathaway Investment Management Limited (No: 03849924)
Address: GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS
Status: Active
Incorporated: 29-Sep-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: GRAHAM ANDREW JOHN ENGLEFIELD ( DOB: Jun-1962 From: Sep-1999 )
Current Director: STUART ROBERT GEORGE ENGLEFIELD ( DOB: Sep-1960 From: Sep-1999 )
Current Director: JAMES PEARCE ( DOB: Apr-1972 From: Nov-2005 )
Current Secretary: STUART ROBERT GEORGE ENGLEFIELD ( DOB: Sep-1960 From: Sep-1999 )
Resigned Director: ANDREW THOMAS ARGYLE ( DOB: Feb-1959 From: Sep-1999 To: May-2001 )
Resigned Director: KEITH JAMES BOXLEY ( From: Nov-2005 To: Jan-2012 )
Resigned Director: GARY EDWIN CHRISTIANSON ( DOB: Jun-1960 From: May-2001 To: Sep-2004 )
Resigned Director: MALCOLM CUMMINGS ( DOB: Jul-1944 From: Jun-2000 To: Mar-2004 )
Resigned Director: CHARLES JAMES BRAGG FLINT ( DOB: Apr-1942 From: Apr-2000 To: Mar-2008 )
Resigned Director: NICHOLAS QUARTLY GRAZEBROOK ( DOB: Dec-1937 From: Apr-2000 To: Aug-2002 )
Resigned Director: ANTHONY HAMILTON JONES ( DOB: Jun-1946 From: Sep-1999 To: Sep-2004 )
Resigned Director: MELANIE FIONA PARKER ( From: Apr-2000 To: Jun-2001 )
Resigned Director: GILES KENNETH SHARP ( DOB: Jun-1944 From: Jun-2000 To: Sep-2004 )
Resigned Secretary: ANDREW THOMAS ARGYLE ( DOB: Feb-1959 From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Mr Graham Andrew John Englefield, 14 Bennetts Hill, Birmingham, West Midlands, B2 5RS: Has significant influence or control (Notified: 2016-04-06)
Mrs Farimah Englefield, 14 Bennetts Hill, Birmingham, West Midlands, B2 5RS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Rosslynne Englefield, 14 Bennetts Hill, Birmingham, West Midlands, B2 5RS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mr Stuart Robert George Englefield, 14 Bennetts Hill, Birmingham, West Midlands, B2 5RS: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,337 | 12,170 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,11337.0,12170.0 | |||||||
| Fixed assets / Property, plant and equipment | 11,187 | 12,020 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,11187.0,12020.0 | |||||||
| Fixed assets / Investments, fixed assets | 150 | 150 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,150.0,150.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 150 | 150 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,150.0,150.0 | |||||||
| Current assets | 355,160 | 395,232 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,355160.0,395232.0 | |||||||
| Current assets / Debtors | 138,618 | 167,018 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,138618.0,167018.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 150 | 150 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,150.0,150.0 | |||||||
| Current assets / Cash at bank and on hand | 216,542 | 228,214 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,216542.0,228214.0 | |||||||
| Net current assets (liabilities) | 306,942 | 335,505 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,306942.0,335505.0 | |||||||
| Total assets less current liabilities | 318,279 | 347,675 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,318279.0,347675.0 | |||||||
| Equity / share capital and reserves | 329,423 | 339,393 | 338,374 | 352,519 | 357,910 | 346,565 | 377,285 | 318,279 | 347,675 | 329423.0,339393.0,338374.0,352519.0,357910.0,346565.0,377285.0,318279.0,347675.0 |