STANDARD WOOL UK (HOLDINGS) LIMITED

STANDARD WOOL UK (HOLDINGS) LIMITED

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

    Company NameSTANDARD WOOL UK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STANDARD WOOL UK (HOLDINGS) LIMITED?

    • Preparation and spinning of textile fibres (13100) / Manufacturing

    Where is STANDARD WOOL UK (HOLDINGS) LIMITED located?

    Registered Office Address
    Eastfield Mills
    Goods Lane
    WF12 8EH Dewsbury
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD WOOL UK (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2726 LIMITEDMar 01, 2004Mar 01, 2004

    What are the latest accounts for STANDARD WOOL UK (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STANDARD WOOL UK (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for STANDARD WOOL UK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    41 pagesAA

    Satisfaction of charge 050593810005 in full

    1 pagesMR04

    Satisfaction of charge 050593810004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2022

    46 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    49 pagesAA

    Registration of charge 050593810007, created on Jul 01, 2021

    52 pagesMR01

    Registration of charge 050593810006, created on Jul 01, 2021

    23 pagesMR01

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Registered office address changed from Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB to Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH on Jan 05, 2021

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2020

    46 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    44 pagesAA

    Registration of charge 050593810005, created on Apr 10, 2019

    41 pagesMR01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    45 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of STANDARD WOOL UK (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Kathryn
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    Director
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    EnglandBritish221409430001
    HUGHES, Paul Stuart
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    Director
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    EnglandBritish191649030002
    HUGHES, Paul Thomas
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    Director
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    EnglandBritish465390008
    MARWOOD, Ian Ralph
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    Director
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    EnglandBritish176710990001
    HUGHES, Sandra
    3 Norfolk Close
    HD1 5NJ Huddersfield
    West Yorkshire
    Secretary
    3 Norfolk Close
    HD1 5NJ Huddersfield
    West Yorkshire
    British99313790001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026710001
    MADDAMS, Nicholas
    Trevor Foster Way
    BD5 8HB Bradford
    Standard House
    West Yorkshire
    England
    Director
    Trevor Foster Way
    BD5 8HB Bradford
    Standard House
    West Yorkshire
    England
    EnglandBritish114049540003
    PARKER, Leslie James
    18 Church Street
    CO10 8PD Clare Nr Sudbury
    Suffolk
    Director
    18 Church Street
    CO10 8PD Clare Nr Sudbury
    Suffolk
    British103951760001
    WILLIS, Mark Vincent
    Trevor Foster Way
    BD5 8HB Bradford
    Standard House
    West Yorkshire
    Director
    Trevor Foster Way
    BD5 8HB Bradford
    Standard House
    West Yorkshire
    EnglandBritish194290710001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026700001

    Who are the persons with significant control of STANDARD WOOL UK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thomas Hughes
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    Apr 06, 2016
    Goods Lane
    WF12 8EH Dewsbury
    Eastfield Mills
    West Yorkshire
    England
    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.

    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