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H.W. COATES (HOLDINGS) LIMITED (07107882)

H.W. COATES (HOLDINGS) LIMITED (07107882) is an active UK company. incorporated on 17 December 2009. with registered office in Lutterworth. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. H.W. COATES (HOLDINGS) LIMITED has been registered for 16 years. Current directors include BALL, George William, COATES, Matthew, COATES, Thomas Henry and 3 others.

Company Number
07107882
Status
active
Type
ltd
Incorporated
17 December 2009
Age
16 years
Address
Ladywood House Ladywood Works, Lutterworth, LE17 4HD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BALL, George William, COATES, Matthew, COATES, Thomas Henry, MORRIS, Rachael Louise, PERRY, Richard David, SANGER, Pamela Yvonne
SIC Codes
99999

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Introduction
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H.W. COATES (HOLDINGS) LIMITED

H.W. COATES (HOLDINGS) LIMITED is an active company incorporated on 17 December 2009 with the registered office located in Lutterworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. H.W. COATES (HOLDINGS) LIMITED was registered 16 years ago.(SIC: 99999)

Status

active

Active since 16 years ago

Company No

07107882

LTD Company

Age

16 Years

Incorporated 17 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

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

Previous Addresses

Main Street Cosby Leicester Leicestershire LE9 1UW United Kingdom
From: 17 December 2009To: 22 October 2013
Timeline

14 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Dec 09
Funding Round
Jun 10
Share Issue
Jun 10
Funding Round
Aug 10
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Apr 13
Director Joined
Oct 16
Director Left
May 23
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Joined
Oct 25
Director Left
Oct 25
3
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

MORRIS, Rachael

Active
Ladywood Works, LutterworthLE17 4HD
Secretary
Appointed 31 Dec 2012

BALL, George William

Active
Ladywood Works, LutterworthLE17 4HD
Born May 1950
Director
Appointed 16 Mar 2012

COATES, Matthew

Active
Ladywood Works, LutterworthLE17 4HD
Born September 1982
Director
Appointed 21 Mar 2013

COATES, Thomas Henry

Active
Ladywood Works, LutterworthLE17 4HD
Born October 1970
Director
Appointed 17 Dec 2009

MORRIS, Rachael Louise

Active
Ladywood Works, LutterworthLE17 4HD
Born November 1976
Director
Appointed 06 Oct 2016

PERRY, Richard David

Active
Ladywood Works, LutterworthLE17 4HD
Born March 1972
Director
Appointed 16 Mar 2012

SANGER, Pamela Yvonne

Active
Ladywood Works, LutterworthLE17 4HD
Born October 1973
Director
Appointed 20 Oct 2025

COATES, Pat

Resigned
Cosby, LeicesterLE9 1UW
Secretary
Appointed 17 Dec 2009
Resigned 31 Dec 2012

COATES, Gerald George

Resigned
Ladywood Works, LutterworthLE17 4HD
Born February 1950
Director
Appointed 17 Dec 2009
Resigned 20 Oct 2025

COATES, Margaret Alice

Resigned
Cosby, LeicesterLE9 1UW
Born October 1919
Director
Appointed 17 Dec 2009
Resigned 02 Mar 2011

COATES, Michael Henry Arnold

Resigned
Ladywood Works, LutterworthLE17 4HD
Born September 1945
Director
Appointed 17 Dec 2009
Resigned 05 May 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Michael Henry Arnold Coates

Ceased
Ladywood Works, LutterworthLE17 4HD
Born September 1945

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 05 Jul 2024

Mr Gerald George Coates

Ceased
Ladywood Works, LutterworthLE17 4HD
Born February 1950

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 05 Jul 2024
Fundings
Financials
Latest Activities

Filing History

60

Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
22 July 2024
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
7 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Group
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Group
12 June 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 February 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 October 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Accounts With Accounts Type Group
31 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Director Company With Change Date
24 October 2012
CH01Change of Director Details
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 June 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 June 2010
SH01Allotment of Shares
Resolution
14 May 2010
RESOLUTIONSResolutions
Incorporation Company
17 December 2009
NEWINCIncorporation