David Hathaway Transport Limited YATE


David Hathaway Transport started in year 2003 as Private Limited Company with registration number 04629507. The David Hathaway Transport company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Yate at Woodward Avenue. Postal code: BS37 5YS. Since 2003/05/21 David Hathaway Transport Limited is no longer carrying the name David Hathaway Holdings.

The firm has 6 directors, namely Peter F., Benjamin W. and Graham N. and others. Of them, Matthew H. has been with the company the longest, being appointed on 7 January 2003 and Peter F. and Benjamin W. and Graham N. have been with the company for the least time - from 30 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew H. who worked with the the firm until 30 April 2019.

This company operates within the BS37 5YS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1022167 . It is located at Woodward Avenue, Yate, Bristol with a total of 88 carsand 126 trailers. It has four locations in the UK.

David Hathaway Transport Limited Address / Contact

Office Address Woodward Avenue
Office Address2 Westerleigh Business Park
Town Yate
Post code BS37 5YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04629507
Date of Incorporation Tue, 7th Jan 2003
Industry Freight transport by road
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Peter F.

Position: Director

Appointed: 30 April 2019

Benjamin W.

Position: Director

Appointed: 30 April 2019

Graham N.

Position: Director

Appointed: 30 April 2019

Michelle C.

Position: Director

Appointed: 01 June 2010

James H.

Position: Director

Appointed: 01 June 2010

Matthew H.

Position: Director

Appointed: 07 January 2003

Christopher H.

Position: Director

Appointed: 01 June 2010

Resigned: 29 October 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

David H.

Position: Director

Appointed: 07 January 2003

Resigned: 30 April 2019

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 January 2003

Resigned: 07 January 2003

Matthew H.

Position: Secretary

Appointed: 07 January 2003

Resigned: 30 April 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Kinaxia Transport and Warehousing Limited from Macclesfield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David Hathaway Holdings Limited that put Bristol, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David Hathaway Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kinaxia Transport And Warehousing Limited

Kinaxia Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09447448
Notified on 2 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David Hathaway Holdings Limited

1 Woodward Avenue, Yate, Bristol, BS37 5YS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01274170
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David Hathaway Holdings Limited

1 Woodward Avenue, Yate, Bristol, BS37 5YS, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 01274170
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

David Hathaway Holdings May 21, 2003

Transport Operator Data

Woodward Avenue
Address Yate
City Bristol
Post code BS37 5YS
Vehicles 64
Trailers 86
Manuli
Address Leafield Industrial Estate , Leafield Way
City Corsham
Post code SN13 9SW
Vehicles 4
Trailers 5
Unit 2
Address Interface Business Park , Binknoll Lane , Royal Wootton Bassett
City Swindon
Post code SN4 8SY
Vehicles 15
Trailers 25
Vicaima Ltd
Address Drakes Way Business Centre , Marlow Avenue
City Swindon
Post code SN3 3JF
Vehicles 5
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023
Free Download (30 pages)

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