| Company Name | Hathaway & Cope (Life & Pensions) Limited |
|---|---|
| Director | Craig Watson |
| Company Status | Active |
| Company Number | 02874319 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1993(30 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Craig Watson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 The Grove Marton Middlesbrough Cleveland TS7 8AF |
| Director Name | Mr Dennis Cope |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 2 Langbaurgh Close Great Ayton North Yorkshire TS9 6QH |
| Director Name | George Thomas Hathaway |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 40 Leicester Way Eaglescliffe Stockton On Tees Cleveland TS16 0LP |
| Secretary Name | George Thomas Hathaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 40 Leicester Way Eaglescliffe Stockton On Tees Cleveland TS16 0LP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | hathawayandcopeifa.co.uk |
|---|
Location
| Registered Address | 10 Roseberry Court Stokesley Business Park Ellerbeck Way Stokesley Middlesbrough TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 500 at £1 | Craig Watson 50.00% Ordinary A |
|---|---|
| 250 at £1 | George Thomas Hathaway 25.00% Ordinary A |
| 250 at £1 | Mr Dennis Cope 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,077 |
| Cash | £73,997 |
| Current Liabilities | £21,280 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 23 November 2018 | Change of details for Mr Craig Watson as a person with significant control on 16 May 2018 (2 pages) |
| 21 June 2018 | Purchase of own shares. (3 pages) |
| 15 June 2018 | Cancellation of shares. Statement of capital on 16 May 2018
|
| 21 May 2018 | Termination of appointment of George Thomas Hathaway as a secretary on 16 May 2018 (1 page) |
| 21 May 2018 | Termination of appointment of Dennis Cope as a director on 16 May 2018 (1 page) |
| 21 May 2018 | Termination of appointment of George Thomas Hathaway as a director on 16 May 2018 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 March 2014 | Registered office address changed from 45 High Street Stokesley North Yorkshire TS9 5AD on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 45 High Street Stokesley North Yorkshire TS9 5AD on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 45 High Street Stokesley North Yorkshire TS9 5AD on 4 March 2014 (2 pages) |
| 18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
| 26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Director's change of particulars / craig watson / 27/01/2009 (1 page) |
| 27 January 2009 | Director's change of particulars / craig watson / 27/01/2009 (1 page) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 23 February 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 10/11/06; full list of members (3 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 18 May 2006 | Memorandum and Articles of Association (4 pages) |
| 18 May 2006 | Memorandum and Articles of Association (4 pages) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Nc inc already adjusted 12/04/06 (1 page) |
| 18 May 2006 | Nc inc already adjusted 12/04/06 (1 page) |
| 18 May 2006 | Resolutions
|
| 7 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 guisborough road great ayton middlesbrough TS9 6AA (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 guisborough road great ayton middlesbrough TS9 6AA (1 page) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2004 | Return made up to 10/11/04; full list of members
|
| 4 November 2004 | Return made up to 10/11/04; full list of members
|
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 45 high street stokesley north yorkshire TS9 5AD (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 45 high street stokesley north yorkshire TS9 5AD (1 page) |
| 14 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 13 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 16 November 2001 | Return made up to 10/11/01; full list of members
|
| 16 November 2001 | Return made up to 10/11/01; full list of members
|
| 22 June 2001 | Director's particulars changed (1 page) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Director's particulars changed (1 page) |
| 16 January 2001 | Director's particulars changed (1 page) |
| 15 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 15 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 30 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 2A north road stokesley middlesbrough cleveland TS9 5DU (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 2A north road stokesley middlesbrough cleveland TS9 5DU (1 page) |
| 3 December 1996 | Return made up to 23/11/96; full list of members
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| 3 December 1996 | Return made up to 23/11/96; full list of members
|
| 23 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 November 1995 | Return made up to 23/11/95; full list of members
|
| 29 November 1995 | Return made up to 23/11/95; full list of members
|
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |