HAWORTHS LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

HAWORTHS LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
HAWORTHS LIMITED was incorporated 19 years ago on 03/03/2004 and has the registered number: 05062509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HAWORTHS LIMITED - ACCRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 DENT DALE
ACCRINGTON
LANCASHIRE
BB5 6RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SPENCER Sep 1968 British Director 2004-03-03 CURRENT
MARK SCHOFIELD Jan 1956 English Director 2004-03-03 CURRENT
MARK SCHOFIELD Jan 1956 English Secretary 2004-03-03 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Spencer 2022-03-22 9/1968 Accrington   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Schofield 2022-03-22 1/1956 Accrington   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dent Wood Holdings Ltd 2016-04-06 - 2022-03-22 Settle   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Spencer 2016-04-06 - 2016-04-06 9/1968 Settle   North Yorkshire Ownership of shares 25 to 50 percent
Mr Mark Schofield 2016-04-06 - 2016-04-06 1/1956 Settle   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWORTHS FINANCIAL SERVICES LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DENT WOOD HOLDINGS LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AARDVARK BUSINESS SOLUTIONS LIMITED CLITHEROE ENGLAND Active -... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
HAWORTHS NORTH WEST LIMITED ACCRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Haworths Limited 2023-03-29 30-09-2022 £13,115 Cash £160,489 equity
Haworths Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-03-2021 £77,760 Cash £324,072 equity
Haworths Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-03-2020 £79,494 Cash £350,643 equity
Haworths Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-03-2019 £63,425 Cash £315,741 equity
Haworths Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £173 Cash £288,358 equity
Haworths Limited - Accounts to registrar - small 17.2 2017-11-02 31-03-2017 £17 Cash £242,806 equity
Haworths Limited - Abbreviated accounts 16.1 2016-11-25 31-03-2016 £27 Cash £244,279 equity
Haworths Limited - Limited company - abbreviated - 11.6 2015-07-01 31-03-2015 £401 Cash £179,477 equity
Haworths Ltd - Limited company - abbreviated - 11.0.0 2014-09-18 31-03-2014 £284 Cash £125,485 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJA HARTLEY'S LTD ACCRINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RJA HARTLEY'S FAST COMPLETION LTD ACCRINGTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis