UKBizDB.co.uk

HAWORTHS HOLDINGS LIMITED

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

This company is commonly known as Haworths Holdings Limited. The company was founded 20 years ago and was given the registration number 05062889. The firm's registered office is in ACCRINGTON. You can find them at Second Floor, The Old Tannery Eastgate, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWORTHS HOLDINGS LIMITED
Company Number:05062889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, The Old Tannery Eastgate, Accrington, Lancashire, BB5 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Secretary03 March 2004Active
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director03 March 2004Active
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director03 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Paul Spencer
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Gazette

Gazette dissolved liquidation.

Download
2023-06-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-24Resolution

Resolution.

Download
2022-02-24Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-02-24Address

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

Download
2022-02-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-14Address

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

Download
2022-01-13Change of name

Certificate change of name company.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-11-07Mortgage

Mortgage satisfy charge full.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Officers

Change person director company with change date.

Download
2018-03-15Officers

Change person director company with change date.

Download
2018-03-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.