A.W. HAINSWORTH HOLDINGS LIMITED
Overview
| Company Name | A.W. HAINSWORTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06552921 |
| 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 HOLDINGS LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is A.W. HAINSWORTH HOLDINGS LIMITED located?
| Registered Office Address | Spring Valley Mills Spring Valley Stanningley LS28 6DW Pudsey West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.W. HAINSWORTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for A.W. HAINSWORTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Edward Blayney Wright as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 065529210001, created on Nov 08, 2024 | 22 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thomas Christian Hainsworth as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Pattison as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Appointment of Mr Lee Stephen Martin as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Appointment of Mr Roger Charles Hainsworth as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Kate Pattison as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Wilson 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 Apr 03, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Appointment of Mr Andrew Edward Blayney Wright as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Reuben Hainsworth as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of A.W. HAINSWORTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Roger Charles | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Director | 62385250001 | ||||
| HAINSWORTH, Thomas Christian | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Company Director | 141496030001 | ||||
| MARTIN, Lee Stephen | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Finance Director | 299782690001 | ||||
| MCLAREN, Amanda Louise | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Managing Director | 117838190002 | ||||
| TAYLOR, Rachel Clare | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | United Kingdom | British | Director | 71828610001 | ||||
| COOP, Gerard | Secretary | 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire | British | 28258520001 | ||||||
| COOP, Gerard | Director | 3 Warrels Terrace Bramley LS13 3NW Leeds West Yorkshire | United Kingdom | British | Accountant | 28258520001 | ||||
| HAINSWORTH, Adam Wilson | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Company Director | 67723400001 | ||||
| HAINSWORTH, Paul Reuben | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Business Developer | 107844130001 | ||||
| HAINSWORTH, Roger Charles | Director | 29 Weetwood Lane LS16 5NW Leeds | England | British | Director | 62385250001 | ||||
| PATTISON, Kate | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Finance Director | 285860760001 | ||||
| SIDDALL, Andrew John | Director | Woodlands 10 Dark Lane Almondbury HD4 6SE Huddersfield West Yorkshire | England | British | Director | 68327000005 | ||||
| WRIGHT, Andrew Edward Blayney | Director | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | England | British | Non-Executive Chairman | 168707190002 |
Who are the persons with significant control of A.W. HAINSWORTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Christian Hainsworth | Apr 06, 2016 | Spring Valley Stanningley LS28 6DW Pudsey Spring Valley Mills West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A.W. HAINSWORTH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2024 | 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