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Sheffield Haworth Limited, EC2V 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHEFFIELD HAWORTH LIMITED

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

This company is commonly known as Sheffield Haworth Limited. The company was founded 32 years ago and was given the registration number 02690067. The firm's registered office is in LONDON. You can find them at 60 Gresham Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SHEFFIELD HAWORTH LIMITED
Company Number:02690067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:60 Gresham Street, London, EC2V 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum, Gutter Lane, 5th Floor, London, England, EC2V 8AS

Secretary01 January 2023Active
Forum, Gutter Lane, 5th Floor, London, England, EC2V 8AS

Director18 December 2018Active
Forum, Gutter Lane, 5th Floor, London, England, EC2V 8AS

Director18 December 2018Active
Sterling House 19-23 High Street, Oxford, OX1 4AH

Secretary20 February 1992Active
Hodders Wood, 40 Littleheath Lane, Cobham, KT11 2QN

Secretary04 December 1998Active
No1 Royal Court, Finland Street, London, SE16 1TA

Secretary23 February 1993Active
Forum, Gutter Lane, 5th Floor, London, England, EC2V 8AS

Secretary25 May 2018Active
60, Gresham Street, London, United Kingdom, EC2V 7BB

Secretary20 December 2007Active
60 Oxberry Avenue, London, SW6 5SS

Secretary20 October 1992Active
60, Gresham Street, London, EC2V 7BB

Secretary05 June 2013Active
60, Gresham Street, London, EC2V 7BB

Secretary17 January 2013Active
Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director05 July 2012Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ

Nominee Director20 February 1992Active
Manor House, Frampton Mansell, Stroud, GL6 8JF

Director29 March 2000Active
Shepherds Cottage, Whitnal, Whitchurch, RG28 7QP

Director27 April 2006Active
60, Gresham Street, London, EC2V 7BB

Director17 January 2013Active
Hodders Wood, 40 Littleheath Lane, Cobham, KT11 2QN

Director29 January 1998Active
Park House, 17 Finsbury Circus, London, England, EC2M 7EB

Director11 August 2015Active
60, Gresham Street, London, EC2V 7BB

Director06 June 2013Active
No1 Royal Court, Finland Street, London, SE16 1TA

Director20 October 1992Active
60, Gresham Street, London, EC2V 7BB

Director09 January 2017Active
60, Gresham Street, London, EC2V 7BB

Director04 April 1995Active
60, Gresham Street, London, EC2V 7BB

Director08 April 2004Active
52 Sarsfeld Road, London, SW12 8HN

Director08 January 2003Active
Level 28 Citypoint, Ropemaker Street, London, England, EC2Y 9AW

Director26 July 2016Active
60, Gresham Street, London, EC2V 7BB

Director20 March 2002Active
60, Gresham Street, London, EC2V 7BB

Director20 October 1992Active
12, Pont Street Mews, London, United Kingdom, SW1X 0AF

Director12 March 1997Active
60, Gresham Street, London, EC2V 7BB

Director14 March 2011Active
60, Gresham Street, London, EC2V 7BB

Director01 January 2010Active
24 Ladbroke Square, London, W11 3NB

Director22 October 1992Active

People with Significant Control

Sheffield Haworth International Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:60, Gresham Street, London, United Kingdom, EC2V 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Digby Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:60, Gresham Street, London, EC2V 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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