A.W.HAINSWORTH & SONS LIMITED

Overview

Company Name	A.W.HAINSWORTH & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00180630
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.W.HAINSWORTH & SONS LIMITED?

Preparation and spinning of textile fibres (13100) / Manufacturing
Weaving of textiles (13200) / Manufacturing
Finishing of textiles (13300) / Manufacturing

Where is A.W.HAINSWORTH & SONS LIMITED located?

Registered Office Address	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.W.HAINSWORTH & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A.W.HAINSWORTH & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for A.W.HAINSWORTH & SONS LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Termination of appointment of Andrew Edward Blayney Wright as a director on May 16, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Registration of charge 001806300015, created on Nov 08, 2024	23 pages	MR01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 22, 2024	Notification of A.W. Hainsworth Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 22, 2024	Withdrawal of a person with significant control statement on Jul 22, 2024	2 pages	PSC09

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Kate Pattison as a director on Aug 31, 2022	1 pages	TM01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Sep 06, 2022	Appointment of Mr Lee Stephen Martin as a director on Aug 31, 2022	2 pages	AP01

Jan 20, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Aug 02, 2021	Appointment of Ms Kate Pattison as a director on Jul 30, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Thomas Christian Hainsworth as a director on Jul 30, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Mrs Amanda Louise Mclaren as a director on Apr 27, 2021	2 pages	AP01

Dec 17, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Adam Wilson Hainsworth as a director on Nov 30, 2020	1 pages	TM01

Aug 12, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

May 14, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

Apr 29, 2019	Appointment of Mr Andrew Edward Blayney Wright as a director on Apr 26, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Paul Reuben Hainsworth as a director on Apr 26, 2019	1 pages	TM01

Dec 21, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.W.HAINSWORTH & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Lee Stephen Spring Valley Stanningley LS28 6DW Pudsey Aw Hainsworth & Sons Limited England	Aug 31, 2022		Director	Spring Valley Stanningley LS28 6DW Pudsey Aw Hainsworth & Sons Limited England	England	British	1977-9	Finance Director	299782690001
MCLAREN, Amanda Louise Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Apr 27, 2021		Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	England	British	1968-7	Managing Director	117838190002
BROOK, Kevin Thurwell 111 Victoria Road Elland HX5 0QF Halifax West Yorkshire	Jul 15, 2003	Jan 01, 2008	Secretary	111 Victoria Road Elland HX5 0QF Halifax West Yorkshire		British		Company Secretary	91247550001
COOP, Gerard 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire	Jan 01, 2008	May 25, 2010	Secretary	3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire		British			28258520001
LAURENSON, Stephen Mountfort Darley House Hazel Old Lane DN14 0QA Hensall North Yorkshire	Apr 01, 2002	Jul 15, 2003	Secretary	Darley House Hazel Old Lane DN14 0QA Hensall North Yorkshire		New Zealander			81388920002
PAWSON, Trevor 282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire		Apr 01, 2002	Secretary	282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire		British			3070530001
ARCHER, Derrick Barrowcliffe House Headlands Road WF5 8HY Ossett West Yorkshire		Dec 31, 1997	Director	Barrowcliffe House Headlands Road WF5 8HY Ossett West Yorkshire		British	1943-1	Mill Manager	3336080001
BROOK, Kevin Thurwell 111 Victoria Road Elland HX5 0QF Halifax West Yorkshire	Mar 16, 2004	Jan 01, 2008	Director	111 Victoria Road Elland HX5 0QF Halifax West Yorkshire		British	1946-12	Chartered Management Accountan	91247550001
COOP, Gerard 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire	Jan 01, 2009	May 25, 2010	Director	3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire	United Kingdom	British	1953-7	Accountant	28258520001
FINNIGAN, John Howard 37a Tong Lane Tong Village BD4 0RT Bradford West Yorkshire	Jan 15, 1998	Apr 04, 2000	Director	37a Tong Lane Tong Village BD4 0RT Bradford West Yorkshire	England	British	1947-3	Solicitor	141337060001
GRAY, Michele Foreman Whinmor Arthington Lane Pool In Wharfedale LS21 1LG Otley West Yorkshire	Jun 01, 1995	Aug 06, 1999	Director	Whinmor Arthington Lane Pool In Wharfedale LS21 1LG Otley West Yorkshire		British	1960-10	Managment And Business Develop	43503310001
HAINSWORTH, Adam Wilson Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Jan 11, 1999	Nov 30, 2020	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	England	British	1961-11	Company Director	67723400001
HAINSWORTH, David Low Fold Farm Glasshouses HG3 5QQ Pateley Bridge North Yorkshire		Oct 05, 2004	Director	Low Fold Farm Glasshouses HG3 5QQ Pateley Bridge North Yorkshire		British	1937-2	Woollen Manufacturer	3070540002
HAINSWORTH, Paul Reuben Popes Grove TW1 4JZ Twickenham 12 England	Jan 11, 2012	Apr 26, 2019	Director	Popes Grove TW1 4JZ Twickenham 12 England	England	British	1966-6	Business Development	107844130001
HAINSWORTH, Roger Charles 29 Weetwood Lane LS16 5NW Leeds	Jan 11, 1999	Apr 06, 2011	Director	29 Weetwood Lane LS16 5NW Leeds	England	British	1949-11	Manager	62385250001
HAINSWORTH, Thomas Christian Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Jan 11, 1999	Jul 30, 2021	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	England	British	1967-10	Company Director	141496030001
HEMMING, Stephen 3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands	Jul 01, 2000	Sep 30, 2005	Director	3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands	England	British	1955-11	Manager	28049190001
HUTTON, Graham Paul Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	May 31, 2010	Sep 01, 2015	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	United Kingdom	British	1969-10	Production Director	154156040001
MCDOUGALL, Ian High Mill Cottage Markington HG3 3NX Harrogate North Yorkshire		Aug 06, 1999	Director	High Mill Cottage Markington HG3 3NX Harrogate North Yorkshire		British	1948-6	Manager	71066630001
PATTISON, Kate Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Jul 30, 2021	Aug 31, 2022	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	England	British	1976-12	Finance Director	285860760001
PAWSON, Trevor 282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire		Aug 01, 2000	Director	282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire		British	1945-4	Accountant	3070530001
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Jan 11, 1999	Oct 18, 1999	Director	7 Acle Burn DL5 4XB Newton Aycliffe County Durham	England	British	1955-7	Accountant	9167050001
SIDDALL, Andrew John Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	Jan 01, 2007	Jan 09, 2012	Director	Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire	England	British	1959-8	Director	68327000005
SIMPSON, Diane Leigh Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	May 31, 2010	Sep 01, 2015	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	United Kingdom	British	1971-5	Sales Director	154080380001
TAYLOR, Rachel Clare Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Aug 30, 2000	Sep 01, 2015	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	United Kingdom	British	1964-10	Operation Director	71828610001
WALKER, Derek Stoney Hey 6 Kell Lane Wainstalls HX2 7UN Halifax West Yorkshire	Apr 04, 2000	Sep 30, 2004	Director	Stoney Hey 6 Kell Lane Wainstalls HX2 7UN Halifax West Yorkshire		British	1939-9	Manager	69512880002
WIGHTMAN, Gerald Woodland View 56 Knowl Road WF14 8DL Mirfield West Yorkshire	Jan 11, 1999	Mar 31, 2007	Director	Woodland View 56 Knowl Road WF14 8DL Mirfield West Yorkshire		British	1937-9	Chartered Accountant	443030011
WRIGHT, Andrew Edward Blayney Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	Apr 26, 2019	May 16, 2025	Director	Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire	England	British	1963-4	Non-Executive Chairman	168707190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.W.HAINSWORTH & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.W. Hainsworth Holdings Limited

Apr 06, 2016

Spring Valley

Stanningley

LS28 6DW Pudsey

Spring Valley Mills

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdon
Registration Number	06552921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.W.HAINSWORTH & SONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Dec 10, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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