Hathron Ltd HARTLEPOOL


Founded in 2014, Hathron, classified under reg no. 09018220 is an active company. Currently registered at Oak House Tees Road TS25 1DE, Hartlepool the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 16th December 2019 Hathron Ltd is no longer carrying the name Wynyard Racing.

The company has one director. Sara H., appointed on 21 October 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Sara H., Tracey S. and others listed below. There were no ex secretaries.

Hathron Ltd Address / Contact

Office Address Oak House Tees Road
Office Address2 Seaton Carew
Town Hartlepool
Post code TS25 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09018220
Date of Incorporation Wed, 30th Apr 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Sara H.

Position: Director

Appointed: 21 October 2019

Sara H.

Position: Director

Appointed: 14 August 2018

Resigned: 20 August 2019

Tracey S.

Position: Director

Appointed: 14 August 2018

Resigned: 15 August 2018

Sara H.

Position: Director

Appointed: 17 January 2018

Resigned: 30 April 2018

Sara H.

Position: Director

Appointed: 30 April 2014

Resigned: 10 November 2017

John M.

Position: Director

Appointed: 30 April 2014

Resigned: 26 September 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Hathron Investments Limited from Hartlepool, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sara H. This PSC owns 75,01-100% shares.

Hathron Investments Limited

Oak House Tees Road, Hartlepool, TS25 1DE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10707258
Notified on 11 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara H.

Notified on 6 April 2016
Ceased on 11 February 2023
Nature of control: 75,01-100% shares

Company previous names

Wynyard Racing December 16, 2019
John Murray Racing October 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth200200       
Balance Sheet
Cash Bank On Hand  22 94089 3 5255313748
Current Assets92 77920026 94089 3 5255313748
Debtors185674 000      
Net Assets Liabilities  -111 336-161 684-178 253-188 559-190 503-183 008-197 143
Property Plant Equipment  86 450      
Cash Bank In Hand92 594133       
Net Assets Liabilities Including Pension Asset Liability200200       
Reserves/Capital
Called Up Share Capital200200       
Shareholder Funds200200       
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 550      
Average Number Employees During Period  4411111
Creditors  224 726161 773178 253192 084140 556138 145160 703
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 550     
Disposals Property Plant Equipment   91 000     
Fixed Assets  86 450      
Net Current Assets Liabilities200200-197 786-161 684-178 253-188 559-140 503-138 008-160 655
Property Plant Equipment Gross Cost  91 000      
Total Assets Less Current Liabilities200200-111 336-161 684-178 253-188 559-140 503-138 008-160 655
Creditors Due Within One Year92 579        
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Amount Specific Advance Or Credit Directors 67       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 30th April 2023
filed on: 2nd, May 2023
Free Download (3 pages)

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