HATHAWAY INVESTMENT MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5RS

Company number 03849924
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 900 . The most likely internet sites of HATHAWAY INVESTMENT MANAGEMENT LIMITED are www.hathawayinvestmentmanagement.co.uk, and www.hathaway-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hathaway Investment Management Limited is a Private Limited Company. The company registration number is 03849924. Hathaway Investment Management Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Hathaway Investment Management Limited is Grosvenor House 14 Bennetts Hill Birmingham West Midlands B2 5rs. . ENGLEFIELD, Stuart Robert George is a Secretary of the company. ENGLEFIELD, Graham Andrew John is a Director of the company. ENGLEFIELD, Stuart Robert George is a Director of the company. PEARCE, James is a Director of the company. Secretary ARGYLE, Andrew Thomas has been resigned. Director ARGYLE, Andrew Thomas has been resigned. Director BOXLEY, Keith James has been resigned. Director CHRISTIANSON, Gary Edwin has been resigned. Director CUMMINGS, Malcolm has been resigned. Director FLINT, Charles James Bragg has been resigned. Director GRAZEBROOK, Nicholas Quartly has been resigned. Director JONES, Anthony Hamilton has been resigned. Director PARKER, Melanie Fiona has been resigned. Director SHARP, Giles Kenneth has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ENGLEFIELD, Stuart Robert George
Appointed Date: 30 September 1999
Director
ENGLEFIELD, Graham Andrew John
Appointed Date: 30 September 1999
63 years old
Director
ENGLEFIELD, Stuart Robert George
Appointed Date: 30 September 1999
65 years old
Director
PEARCE, James
Appointed Date: 17 November 2005
53 years old

Resigned Directors

Secretary
ARGYLE, Andrew Thomas
Resigned: 30 September 1999
Appointed Date: 29 September 1999
Director
ARGYLE, Andrew Thomas
Resigned: 24 May 2001
Appointed Date: 29 September 1999
66 years old
Director
BOXLEY, Keith James
Resigned: 01 January 2012
Appointed Date: 17 November 2005
76 years old
Director
CHRISTIANSON, Gary Edwin
Resigned: 17 September 2004
Appointed Date: 24 May 2001
65 years old
Director
CUMMINGS, Malcolm
Resigned: 31 March 2004
Appointed Date: 27 June 2000
81 years old
Director
FLINT, Charles James Bragg
Resigned: 18 March 2008
Appointed Date: 07 April 2000
83 years old
Director
GRAZEBROOK, Nicholas Quartly
Resigned: 21 August 2002
Appointed Date: 07 April 2000
87 years old
Director
JONES, Anthony Hamilton
Resigned: 17 September 2004
Appointed Date: 29 September 1999
79 years old
Director
PARKER, Melanie Fiona
Resigned: 07 June 2001
Appointed Date: 07 April 2000
61 years old
Director
SHARP, Giles Kenneth
Resigned: 29 September 2004
Appointed Date: 27 June 2000
81 years old

Persons With Significant Control

Mr Stuart Robert George Englefield B.A., F.T.I.I,Fsi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Farimah Englefield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew John Englefield Ba, Fsi, Sol.
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Rosslynne Englefield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATHAWAY INVESTMENT MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Full accounts made up to 30 April 2016
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 900
28 Sep 2015
Secretary's details changed for Stuart Robert George Englefield on 24 September 2015
28 Sep 2015
Director's details changed for Stuart Robert George Englefield on 24 September 2015
...
... and 58 more events
02 May 2000
Ad 27/04/00--------- £ si 300@1=300 £ ic 2/302
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

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