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HAWORTH & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haworth & Co Limited. The company was founded 22 years ago and was given the registration number 04385066. The firm's registered office is in NORFOLK. You can find them at 21 Market Place, Dereham, Norfolk, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAWORTH & CO LIMITED
Company Number:04385066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:21 Market Place, Dereham, Norfolk, NR19 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB

Director31 March 2021Active
Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB

Director31 March 2021Active
Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB

Director31 March 2021Active
21 Market Place, Dereham, Norfolk, NR19 2AX

Secretary01 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 March 2002Active
21 Market Place, Dereham, Norfolk, NR19 2AX

Director01 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 March 2002Active

People with Significant Control

Farnell Clarke Ltd
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:Evolution House, Delft Way, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip John Haworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Evolution House, Iceni Court, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-03-30Change of name

Certificate change of name company.

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2022-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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