HC

H.W. COATES LIMITED

Active

Company number 01570075

Lutterworth · Incorporated 25 June 1981

Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD

Last updated on 21 September 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COATES SERVICES LIMITED · 25 June 1981 – 6 December 1991

Company overview

Incorporated on 25 June 1981 and registered in England and Wales, H.W. COATES LIMITED remains an active private limited company, now trading for 45 years. It changed its name from COATES SERVICES LIMITED on 25 June 1981. Its registered office is at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD. Its principal activities are freight transport by road (SIC 49410), operation of warehousing and storage facilities for land transport activities (SIC 52103) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by H.W. Coates (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: COATES, Thomas Henry (appointed 31 July 2007), BALL, George William (appointed 19 August 2010), PERRY, Richard David (appointed 16 March 2012), COATES, Matthew (appointed 21 March 2013), MORRIS, Rachael Louise (appointed 6 October 2016) and SANGER, Pamela Yvonne (appointed 20 October 2025). MORRIS, Rachael serves as company secretary (appointed 31 December 2012). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 135 filings for this company, most recently an accounts filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SANGER, Pamela Yvonne
Director
20 October 2025
MR
MORRIS, Rachael Louise
Director
6 October 2016
CM
COATES, Matthew
Director
21 March 2013
MR
MORRIS, Rachael
Secretary
31 December 2012
PR
PERRY, Richard David
Director
16 March 2012
BG
BALL, George William
Director
19 August 2010
CT
COATES, Thomas Henry
Director
31 July 2007
CH
COATES, Henry William
Director · Resigned
—
CM
COATES, Margaret Alice
Director · Resigned
—
CP
COATES, Pat
Secretary · Resigned
—
CM
COATES, Michael Henry Arnold
Director · Resigned
—
CG
COATES, Gerald George
Director · Resigned
—

Persons with significant control

PS
H.W. Coates (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Full
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Secretary Company With Change Date
Officers
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Legacy
Capital
4 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2011 View
Legacy
Insolvency
4 November 2011 View
Resolution
Resolution
4 November 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Accounts
13 May 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
10 February 2004 View
Resolution
Resolution
7 June 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Annual Return
14 April 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1996 View
Legacy
Annual Return
4 February 1996 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Full
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
25 November 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
27 February 1991 View
Resolution
Resolution
6 November 1990 View
Resolution
Resolution
6 November 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
29 June 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Annual Return
14 July 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Annual Return
19 September 1986 View
Accounts With Made Up Date
Accounts
30 November 1983 View
Legacy
Annual Return
30 November 1983 View
Legacy
Capital
30 July 1981 View
Incorporation Company
Incorporation
25 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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