H.W. COATES (HOLDINGS) LIMITED

Overview

Company Name	H.W. COATES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07107882
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.W. COATES (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is H.W. COATES (HOLDINGS) LIMITED located?

Registered Office Address	Ladywood House Ladywood Works Leicester Road LE17 4HD Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for H.W. COATES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H.W. COATES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for H.W. COATES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Appointment of Mrs Pamela Yvonne Sanger as a director on Oct 20, 2025	2 pages	AP01

Oct 20, 2025	Termination of appointment of Gerald George Coates as a director on Oct 20, 2025	1 pages	TM01

Jul 08, 2025	Confirmation statement made on Jul 05, 2025 with updates	4 pages	CS01

May 12, 2025	Group of companies' accounts made up to Dec 31, 2024	51 pages	AA

Jul 22, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 22, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Jul 05, 2024	Cessation of Michael Henry Arnold Coates as a person with significant control on Jul 05, 2024	1 pages	PSC07

Jul 05, 2024	Cessation of Gerald George Coates as a person with significant control on Jul 05, 2024	1 pages	PSC07

Jun 21, 2024	Group of companies' accounts made up to Dec 31, 2023	55 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Director's details changed for Mrs Rachael Louise Morris on Aug 14, 2023	2 pages	CH01

May 26, 2023	Termination of appointment of Michael Henry Arnold Coates as a director on May 05, 2023	1 pages	TM01

May 15, 2023	Group of companies' accounts made up to Dec 31, 2022	55 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 20, 2022	Group of companies' accounts made up to Dec 31, 2021	54 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Group of companies' accounts made up to Dec 31, 2020	53 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Group of companies' accounts made up to Dec 31, 2019	50 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Group of companies' accounts made up to Dec 31, 2018	48 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Group of companies' accounts made up to Dec 31, 2017	51 pages	AA

May 29, 2018	Director's details changed for Mr George William Ball on May 10, 2018	2 pages	CH01

Nov 30, 2017	Director's details changed for Mr Matthew Coates on Feb 01, 2017	2 pages	CH01

View All Filings

Who are the officers of H.W. COATES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Rachael Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Dec 31, 2012		Secretary	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England				175149930002
BALL, George William Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Mar 16, 2012		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	England	British	1950-5	36165810004
COATES, Matthew Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Mar 21, 2013		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	England	British	1982-9	177773250002
COATES, Thomas Henry Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Dec 17, 2009		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	England	British	1970-10	129869080001
MORRIS, Rachael Louise Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Oct 06, 2016		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	England	British	1976-11	314505630001
PERRY, Richard David Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Mar 16, 2012		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	United Kingdom	British	1972-3	167971200002
SANGER, Pamela Yvonne Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Oct 20, 2025		Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	England	British	1973-10	341576030001
COATES, Pat Cosby LE9 1UW Leicester Main Street Leicestershire United Kingdom	Dec 17, 2009	Dec 31, 2012	Secretary	Cosby LE9 1UW Leicester Main Street Leicestershire United Kingdom				147723490001
COATES, Gerald George Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Dec 17, 2009	Oct 20, 2025	Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	England	British	1950-2	3764030001
COATES, Margaret Alice Cosby LE9 1UW Leicester Main Street Leicestershire United Kingdom	Dec 17, 2009	Mar 02, 2011	Director	Cosby LE9 1UW Leicester Main Street Leicestershire United Kingdom	United Kingdom	British	1919-10	3764000001
COATES, Michael Henry Arnold Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	Dec 17, 2009	May 05, 2023	Director	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England	England	British	1945-9	3764020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.W. COATES (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Henry Arnold Coates Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Apr 06, 2016	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gerald George Coates Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Apr 06, 2016	Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for H.W. COATES (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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