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HAWORTH NOMINEES LIMITED

HAWORTH NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWORTH NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04188005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWORTH NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAWORTH NOMINEES LIMITED located?

    Registered Office Address
    C/O The Barker Partnership
    Bank Chambers 17 Central
    YO7 1HD Buildings Market Place Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWORTH NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTRIAN NOMINEES LIMITEDApr 23, 2001Apr 23, 2001
    PINCO 1603 LIMITEDMar 27, 2001Mar 27, 2001

    What are the latest accounts for HAWORTH NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAWORTH NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025

    What are the latest filings for HAWORTH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HAWORTH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Carol
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    		Secretary
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    		British1897560001
    HAWORTH, Geoffrey Richard
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    		Director
    88 Topcliffe Road
    Sowerby
    YO7 1RY Thirsk
    North Yorkshire
    		EnglandBritish9532730001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWORTH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Richard Haworth
    C/O The Barker Partnership
    Bank Chambers 17 Central
    YO7 1HD Buildings Market Place Thirsk
    North Yorkshire
    		Apr 06, 2016
    C/O The Barker Partnership
    Bank Chambers 17 Central
    YO7 1HD Buildings Market Place Thirsk
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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