GB · Person with significant control

Simon Charles Hathaway

Simon Charles Hathaway is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Simon Charles Hathaway
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1965
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
21 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon Charles Hathaway's companies

  • Simon Charles Hathaway owns 75% or more of the shares in 5 of the 6 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (2), accounting and auditing activities (1) and financial leasing (1).
  • Registered offices in Potters Bar (6).
  • The companies were incorporated between 2002 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simon Charles Hathaway as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DICKIES STUFF LIMITED
16454060 · Private Limited Company
Active15 May 2025Potters BarOther retail sale not in stores, stalls or marketsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 May 2025
NOMOLOS INVESTMENTS LIMITED
13200055 · Private Limited Company
Active15 February 2021Potters BarOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 February 2021
EAC ASSET FINANCE LIMITED
11836762 · Private Limited Company
Active20 February 2019Potters BarFinancial leasingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2019
ALPHA COOLING PROFESSIONAL UK LTD
12248308 · Private Limited Company
Active8 October 2019Potters BarOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 October 2019
SCH CONSULTANCY LIMITED
11239285 · Private Limited Company
Active7 March 2018Potters BarNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 March 2018
COOPER HATHAWAY LIMITED
04465818 · Private Limited Company
Active20 June 2002Potters BarAccounting and auditing activities; Tax consultancyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a trustee of a trust21 June 2016

History

Earlier significant control

Companies where Simon Charles Hathaway was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ABOFA LTD
12228648 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 201926 September 2019

Connections

Others with significant control of these companies

  • David Alan Irwin CooperCOOPER HATHAWAY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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