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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.W.HAINSWORTH & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for A.W.HAINSWORTH & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Andrew Edward Blayney Wright as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 001806300015, created on Nov 08, 2024 | 23 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Notification of A.W. Hainsworth Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 22, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Pattison as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Mr Lee Stephen Martin as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Ms Kate Pattison as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Christian Hainsworth as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Mclaren as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Wilson Hainsworth as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Appointment of Mr Andrew Edward Blayney Wright as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Who are the officers of A.W.HAINSWORTH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Lee Stephen | Director | Spring Valley Stanningley LS28 6DW Pudsey Aw Hainsworth & Sons Limited England | England | British | 299782690001 | |||||
| MCLAREN, Amanda Louise | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | England | British | 117838190002 | |||||
| BROOK, Kevin Thurwell | Secretary | 111 Victoria Road Elland HX5 0QF Halifax West Yorkshire | British | 91247550001 | ||||||
| COOP, Gerard | Secretary | 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire | British | 28258520001 | ||||||
| LAURENSON, Stephen Mountfort | Secretary | Darley House Hazel Old Lane DN14 0QA Hensall North Yorkshire | New Zealander | 81388920002 | ||||||
| PAWSON, Trevor | Secretary | 282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire | British | 3070530001 | ||||||
| ARCHER, Derrick | Director | Barrowcliffe House Headlands Road WF5 8HY Ossett West Yorkshire | British | 3336080001 | ||||||
| BROOK, Kevin Thurwell | Director | 111 Victoria Road Elland HX5 0QF Halifax West Yorkshire | British | 91247550001 | ||||||
| COOP, Gerard | Director | 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire | United Kingdom | British | 28258520001 | |||||
| FINNIGAN, John Howard | Director | 37a Tong Lane Tong Village BD4 0RT Bradford West Yorkshire | England | British | 141337060001 | |||||
| GRAY, Michele Foreman | Director | Whinmor Arthington Lane Pool In Wharfedale LS21 1LG Otley West Yorkshire | British | 43503310001 | ||||||
| HAINSWORTH, Adam Wilson | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | England | British | 67723400001 | |||||
| HAINSWORTH, David | Director | Low Fold Farm Glasshouses HG3 5QQ Pateley Bridge North Yorkshire | British | 3070540002 | ||||||
| HAINSWORTH, Paul Reuben | Director | Popes Grove TW1 4JZ Twickenham 12 England | England | British | 107844130001 | |||||
| HAINSWORTH, Roger Charles | Director | 29 Weetwood Lane LS16 5NW Leeds | England | British | 62385250001 | |||||
| HAINSWORTH, Thomas Christian | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | England | British | 141496030001 | |||||
| HEMMING, Stephen | Director | 3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands | England | British | 28049190001 | |||||
| HUTTON, Graham Paul | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | United Kingdom | British | 154156040001 | |||||
| MCDOUGALL, Ian | Director | High Mill Cottage Markington HG3 3NX Harrogate North Yorkshire | British | 71066630001 | ||||||
| PATTISON, Kate | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | England | British | 285860760001 | |||||
| PAWSON, Trevor | Director | 282 Thornton Road Thornton BD13 3AB Bradford West Yorkshire | British | 3070530001 | ||||||
| ROBINSON, Brian | Director | 7 Acle Burn DL5 4XB Newton Aycliffe County Durham | England | British | 9167050001 | |||||
| SIDDALL, Andrew John | Director | Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire | England | British | 68327000005 | |||||
| SIMPSON, Diane Leigh | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | United Kingdom | British | 154080380001 | |||||
| TAYLOR, Rachel Clare | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | United Kingdom | British | 71828610001 | |||||
| WALKER, Derek | Director | Stoney Hey 6 Kell Lane Wainstalls HX2 7UN Halifax West Yorkshire | British | 69512880002 | ||||||
| WIGHTMAN, Gerald | Director | Woodland View 56 Knowl Road WF14 8DL Mirfield West Yorkshire | British | 443030011 | ||||||
| WRIGHT, Andrew Edward Blayney | Director | Spring Valley Mills Stanningley LS28 6DW Pudsey West Yorkshire | England | British | 168707190002 |
Who are the persons with significant control of A.W.HAINSWORTH & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.W. Hainsworth Holdings Limited | Apr 06, 2016 | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for A.W.HAINSWORTH & SONS LIMITED?
| 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 |
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. - license: CC0