OpenRegistry
Companies House/Stafford/Company profile

HATHERTON HOLDINGS LIMITED

Active
09621603·incorporated 2015-06-03

HATHERTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09621603; OpenRegistry canonical ID GB-09621603-hatherton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 7,537 active companies registered in Stafford, Staffordshire (postcode ST18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
HATHERTON HOUSE, 11 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST18 0WP, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of HATHERTON HOLDINGS LIMITED

Shareholders

Look up shareholders of HATHERTON HOLDINGS LIMITED

Financials

Check financials of HATHERTON HOLDINGS LIMITED

Filings

Check filing history of HATHERTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

HATHERTON HOLDINGS LIMITED has 1 person with significant control on file:

  • T.C. Interiors Trustee Limited (England reg. 13198393). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dean Martin James born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Christopher Joseph James Leonard born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Stafford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09621603.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.