HATHAWAY PROPERTIES LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HATHAWAY PROPERTIES LIMITED

Buying and selling of own real estate

Founded 2 Sept 1996 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Sept 2025 Next due 16 Sept 2026 3 months remaining
Net assets £766K £766K 2024 year on year
Total assets £766K £10K 2024 year on year
Total Liabilities £417 £756K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for HATHAWAY PROPERTIES LIMITED (03244692), an active company based in United Kingdom. Incorporated 2 Sept 1996. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£766.07k

Increased by £766.07k (+25535500%)

Total Liabilities

£417.00

Decreased by £755.58k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James, Daniel DavidDirectorBritishEngland4631 Oct 2024Active

Shareholders

Shareholders (2)

Vera Road Limited
100.0%
3
Resolute Property Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vera Road Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vera Road Limited

Unknown

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EMERALD PINK STAR LTD united kingdom
VERA ROAD LIMITED united kingdom
HATHAWAY PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 3, Rosemont Court, Rosemont Road, Acton (W3 9LS) EALING
Leasehold-11 Oct 2024
Rosemont Court, Rosemont Road, London (W3 9LS) EALING
Freehold£730,00018 Oct 2023
Flat 3, Rosemont Court, Rosemont Road, Acton (W3 9LS)
Leasehold
Added 11 Oct 2024
District EALING
Rosemont Court, Rosemont Road, London (W3 9LS)
Freehold £730,000
Added 18 Oct 2023
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersChange to director Mr Daniel David James on 27 May 2026
27 May 2026OfficersChange to director Mr Daniel David James on 27 May 2026
27 May 2026Persons With Significant ControlChange to Vera Road Limited as a person with significant control on 27 May 2026
19 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 May 2026 Officers

Change to director Mr Daniel David James on 27 May 2026

27 May 2026 Officers

Change to director Mr Daniel David James on 27 May 2026

27 May 2026 Persons With Significant Control

Change to Vera Road Limited as a person with significant control on 27 May 2026

19 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Daniel David James on 27 May 2026

1 weeks ago on 28 May 2026

Change to director Mr Daniel David James on 27 May 2026

1 weeks ago on 27 May 2026

Change to Vera Road Limited as a person with significant control on 27 May 2026

1 weeks ago on 27 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 19 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 2 Dec 2025