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HAWORTH HOLT BELL LIMITED

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

This company is commonly known as Haworth Holt Bell Limited. The company was founded 20 years ago and was given the registration number 05038210. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:HAWORTH HOLT BELL LIMITED
Company Number:05038210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Secretary09 February 2004Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director09 February 2004Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director28 September 2012Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director14 June 2019Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director23 April 2010Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary09 February 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director09 February 2004Active
46 Rivington Road, Hale, Altrincham, WA15 9PJ

Director02 May 2006Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director09 February 2004Active
3 Wyche Close, Rudheath, Northwich, CW9 7TY

Director02 May 2006Active
45, The Downs, Altrincham, United Kingdom, WA14 2QG

Corporate Director21 September 2012Active

People with Significant Control

Mr Robert Chester Haworth
Notified on:09 February 2017
Status:Active
Date of birth:July 1943
Nationality:English
Country of residence:United Kingdom
Address:Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard Jennison Bell
Notified on:09 February 2017
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Capital

Capital name of class of shares.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Change person secretary company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-06-29Address

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

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Officers

Appoint person director company with name date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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