DAVID HATHAWAY TRANSPORT LIMITED

Key Data

Status

Active

Company No.

04629507

Incorporation date

07/01/2003

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

06/03/2026

Appointment of Mr Allan Blakeley as a director on 2026-02-01

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Barry John Germany as a director on 2025-12-10

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/04/2025

Appointment of Mr Graham John Cox as a director on 2025-04-07

View PDF (2 pages)

14/03/2025

Second filing for the appointment of Mr Gareth Jenkins as a director

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/01/2025

Appointment of Mr Gareth Jenkins as a director on 2024-12-21

View PDF (3 pages)

03/01/2025

Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21

View PDF (1 pages)

03/01/2025

Appointment of Mr Barry John Germany as a director on 2024-12-21

View PDF (2 pages)

03/01/2025

Termination of appointment of Peter Richard Fields as a director on 2024-12-21

View PDF (1 pages)

30/12/2024

Registration of charge 046295070010, created on 2024-12-21

View PDF (70 pages)

20/11/2024

Termination of appointment of Michelle Valerie Crocker as a director on 2024-10-31

View PDF (1 pages)

15/08/2024

Termination of appointment of James Kristian Hathaway as a director on 2024-06-01

View PDF (1 pages)

05/04/2024

Termination of appointment of Matthew David Hathaway as a director on 2024-03-16

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

27/10/2022

Termination of appointment of Christopher Stephen Hathaway as a director on 2021-10-29

View PDF (1 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

15/03/2022

Satisfaction of charge 046295070004 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 046295070007 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 046295070008 in full

View PDF (1 pages)

08/03/2022

Registration of charge 046295070009, created on 2022-03-03

View PDF (66 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

22/12/2021

Registration of charge 046295070008, created on 2021-12-17

View PDF (59 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

19/07/2021

Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 2021-01-02

View PDF (2 pages)

19/07/2021

Cessation of David Hathaway Holdings Limited as a person with significant control on 2021-02-02

View PDF (1 pages)

19/07/2021

Cessation of David Hathaway Holdings Limited as a person with significant control on 2021-02-02

View PDF (1 pages)

19/02/2021

Registration of charge 046295070007, created on 2021-02-17

View PDF (33 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/09/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

28/02/2020

Full accounts made up to 2019-05-31

View PDF (32 pages)

16/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

30/10/2019

Registration of charge 046295070005, created on 2019-10-17

View PDF (20 pages)

30/10/2019

Registration of charge 046295070006, created on 2019-10-17

View PDF (24 pages)

05/07/2019

Resolutions

View PDF (11 pages)

27/06/2019

Appointment of Mr Benjamin James Warrillow as a director on 2019-04-30

View PDF (2 pages)

25/06/2019

Appointment of Mr Peter Richard Fields as a director on 2019-04-30

View PDF (2 pages)

25/06/2019

Appointment of Mr Graham Richard Norfolk as a director on 2019-04-30

View PDF (2 pages)

25/06/2019

Termination of appointment of David Roger Hathaway as a director on 2019-04-30

View PDF (1 pages)

25/06/2019

Termination of appointment of Matthew David Hathaway as a secretary on 2019-04-30

View PDF (1 pages)

22/05/2019

Second filing of Confirmation Statement dated 03/01/2017

View PDF (7 pages)

07/05/2019

Registration of charge 046295070004, created on 2019-04-30

View PDF (14 pages)

02/04/2019

Notification of David Hathaway Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

25/03/2019

Director's details changed for Mr Matthew David Hathaway on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Mr David Roger Hathaway on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Mr Christopher Stephen Hathaway on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Michelle Valerie Crocker on 2019-03-25

View PDF (2 pages)

25/03/2019

Secretary's details changed for Mr Matthew David Hathaway on 2019-03-25

View PDF (1 pages)

25/03/2019

Director's details changed for James Kristian Hathaway on 2019-03-25

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-05-31

View PDF (28 pages)

31/01/2018

Full accounts made up to 2017-05-31

View PDF (25 pages)

17/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

01/11/2016

Full accounts made up to 2016-05-31

View PDF (26 pages)

21/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2016

Satisfaction of charge 046295070003 in full

View PDF (1 pages)

22/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (8 pages)

22/01/2016

Registration of charge 046295070003, created on 2016-01-05

View PDF (5 pages)

17/10/2015

Full accounts made up to 2015-05-31

View PDF (19 pages)

16/01/2015

Full accounts made up to 2014-05-31

View PDF (22 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

28/02/2014

Full accounts made up to 2013-05-31

View PDF (21 pages)

03/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (8 pages)

22/02/2013

Full accounts made up to 2012-05-31

View PDF (20 pages)

30/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (8 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2012

Full accounts made up to 2011-05-31

View PDF (24 pages)

24/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (8 pages)

23/02/2011

Full accounts made up to 2010-05-31

View PDF (22 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (8 pages)

29/06/2010

Appointment of Christopher Stephen Hathaway as a director

View PDF (3 pages)

29/06/2010

Appointment of James Kristian Hathaway as a director

View PDF (4 pages)

29/06/2010

Appointment of Michelle Valerie Crocker as a director

View PDF (3 pages)

28/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

23/10/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

04/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

10/09/2008

Accounts for a medium company made up to 2008-05-31

View PDF (20 pages)

11/02/2008

Accounts for a medium company made up to 2007-05-31

View PDF (20 pages)

16/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

09/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

14/09/2006

Accounts for a medium company made up to 2006-05-31

View PDF (21 pages)

07/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

12/10/2005

Accounts for a medium company made up to 2005-05-31

View PDF (20 pages)

12/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

02/03/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

17/07/2003

Accounting reference date shortened from 31/01/04 to 31/05/03

View PDF (1 pages)

17/07/2003

Registered office changed on 17/07/03 from: c/o david hathaway transport woodward avenue westerleigh business park, yate bristol BS37 5YS

View PDF (1 pages)

17/07/2003

Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Certificate of change of name

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07/01/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

145

2022

+109.18 % *

* during past year

Cash in Bank

£881,884.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
128
7.71M
-
0.00
421.60K
-

2022
145
7.91M
-
18.90M
881.88K
-

2022
145
7.91M
-
18.90M
881.88K
-

Employees

2022

Employees

145 13 % *

Net Assets(GBP)

7.91M £2.60 % *

Total Assets(GBP)

Turnover(GBP)

18.90M £- *

Cash in Bank(GBP)

881.88K £109.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Germany, Barry John	Director	21/12/2024 - 10/12/2025	38
Cox, Graham John	Director	07/04/2025 - Present	41
Fields, Peter Richard	Director	30/04/2019 - 21/12/2024	55
Crocker, Michelle Valerie	Director	01/06/2010 - 31/10/2024	-
Jenkins, Gareth	Director	21/12/2024 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About DAVID HATHAWAY TRANSPORT LIMITED

DAVID HATHAWAY TRANSPORT LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at Woodward Avenue, Westerleigh Business Park, Yate, Bristol BS37 5YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 145 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID HATHAWAY TRANSPORT LIMITED?

DAVID HATHAWAY TRANSPORT LIMITED is currently Active. It was registered on 07/01/2003 .

Where is DAVID HATHAWAY TRANSPORT LIMITED located?

DAVID HATHAWAY TRANSPORT LIMITED is registered at Woodward Avenue, Westerleigh Business Park, Yate, Bristol BS37 5YS.

What does DAVID HATHAWAY TRANSPORT LIMITED do?

DAVID HATHAWAY TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DAVID HATHAWAY TRANSPORT LIMITED have?

DAVID HATHAWAY TRANSPORT LIMITED had 145 employees in 2022.

What is the latest filing for DAVID HATHAWAY TRANSPORT LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Allan Blakeley as a director on 2026-02-01.