Haworths Limited (registration number 05062509) is a private limited company created on 2004-03-03 originating in England. The firm can be found at 2 Dent Dale, Accrington BB5 6RL. Haworths Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Haworths Limited
Number 05062509
Date of Incorporation: 3rd March 2004
End of financial year: 30 September
Address: 2 Dent Dale, Accrington, BB5 6RL
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular business, we can name: Mark S. (in the company from 03 March 2004), Paul S. (appointment date: 03 March 2004). 1 secretary is also there: Mark S. (appointed on 03 March 2004). The official register indexes 5 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dent Wood Holdings Ltd can be found at Market Place, BD24 9ED Settle, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-09-30
Current Assets 512,957 454,779 442,384 548,196 597,477 598,386 600,995 586,458 636,959 689,318 765,798
Fixed Assets 304,636 267,251 205,338 229,431 144,842 50,217 24,952 18,619 37,114 31,270 2
Total Assets Less Current Liabilities 261,016 202,633 134,359 301,370 314,031 278,083 296,741 318,972 357,443 329,807 160,489
Intangible Fixed Assets 288,167 234,967 181,767 205,694 114,385 - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 71,174 78,665 125,485 179,477 244,279 - - - - - -
Tangible Fixed Assets 16,469 32,284 23,571 23,737 30,455 - - - - - -

People with significant control

Paul S.
22 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
22 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dent Wood Holdings Ltd
6 April 2016 - 22 March 2022
Address Settle Town Hall Market Place, Settle, North Yorkshire, BD24 9ED, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05062889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark S.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Paul S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, March 2023 | accounts
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