Company NameHaworth Group Limited
Company StatusActive
Company Number02262052
CategoryPrivate Limited Company
Incorporation Date25 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Patrick John Keddy
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Simon Paul Golesworthy
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMs Charlotte Helen Marshall
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameGraeme Mackie
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(31 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector Uk Business Office
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Philip Ernest Shepley
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(32 years, 7 months after company formation)
Appointment Duration4 months, 1 week
RoleVice President Uk, Ireland And Nordics
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameNicholas Ben Ford
Date of BirthMay 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(32 years, 7 months after company formation)
Appointment Duration4 months, 1 week
RoleFinance Director Uk, Ireland And Nordics
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameNeil Geoffrey Davies
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address541 Chester Road
Woodford
Stockport
Cheshire
SK7 1PR
Director NameMr David Haworth
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration27 years (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address504 Manchester Road
Sudden
Rochdale
Lancashire
OL11 3HE
Director NameMrs Lorraine Haworth
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration27 years (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address504 Manchester Road
Sudden
Rochdale
Lancashire
OL11 3HE
Secretary NameMrs Lorraine Haworth
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 5 months after company formation)
Appointment Duration27 years (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address504 Manchester Road
Sudden
Rochdale
Lancashire
OL11 3HE
Director NameAdam David Haworth
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(23 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameLindsay Jane Needham
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(23 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address508 Manchester Road
Rochdale
Lancashire
OL11 3HE
Director NameMrs Lindsay Jane Needham
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2018(29 years, 7 months after company formation)
Appointment Duration11 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMs Charlotte Helen Marshall
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Patrick John Keddy
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Simon Paul Golesworthy
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(30 years, 6 months after company formation)
Appointment Duration10 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 4 More London Riverside
London
SE1 2AU

Contact

Websitedisasterrecoverysolutions.co.uk

Location

Registered AddressGround Floor
4 More London Riverside
London
SE1 2AU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200 at £1Haworth Group Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£200
Current Liabilities£433

Accounts

Latest Accounts30 November 2019 (1 year, 5 months ago)
Next Accounts Due31 August 2021 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return14 November 2020 (6 months ago)
Next Return Due28 November 2021 (6 months, 1 week from now)

Charges

7 November 1989Delivered on: 14 November 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2021Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
1 December 2020Accounts for a small company made up to 30 November 2019 (15 pages)
16 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 February 2020Appointment of Graeme Mackie as a director on 26 February 2020 (2 pages)
28 January 2020Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020.
(2 pages)
20 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 November 2019Change of details for Haworth Group Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2019Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
16 April 2019Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
21 January 2019Accounts for a small company made up to 31 May 2018 (7 pages)
20 December 2018Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018 (2 pages)
20 December 2018Appointment of Mr Patrick John Keddy as a director on 30 November 2018 (2 pages)
20 December 2018Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018 (2 pages)
20 December 2018Termination of appointment of Lindsay Jane Needham as a director on 30 November 2018 (1 page)
20 December 2018Termination of appointment of Adam David Haworth as a director on 30 November 2018 (1 page)
20 December 2018Termination of appointment of Lorraine Haworth as a director on 30 November 2018 (1 page)
20 December 2018Termination of appointment of David Haworth as a director on 30 November 2018 (1 page)
20 December 2018Termination of appointment of Lorraine Haworth as a secretary on 30 November 2018 (1 page)
20 December 2018Registered office address changed from 508 Manchester Road Rochdale Lancashire OL11 3HE to Ground Floor 4 More London Riverside London SE1 2AU on 20 December 2018 (1 page)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 October 2018Satisfaction of charge 1 in full (1 page)
7 March 2018Accounts for a small company made up to 31 May 2017 (12 pages)
4 January 2018Appointment of Mrs Lindsay Jane Needham as a director on 4 January 2018 (2 pages)
4 January 2018Termination of appointment of Lindsay Jane Needham as a director on 4 January 2018 (1 page)
4 January 2018Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 March 2017Full accounts made up to 31 May 2016 (12 pages)
2 March 2017Full accounts made up to 31 May 2016 (12 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
25 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
(6 pages)
25 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
(6 pages)
29 October 2015Full accounts made up to 31 May 2015 (12 pages)
29 October 2015Full accounts made up to 31 May 2015 (12 pages)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(6 pages)
2 December 2014Director's details changed for Lindsay Jane Needham on 26 April 2014 (2 pages)
2 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(6 pages)
2 December 2014Director's details changed for Lindsay Jane Needham on 26 April 2014 (2 pages)
12 November 2014Full accounts made up to 31 May 2014 (12 pages)
12 November 2014Full accounts made up to 31 May 2014 (12 pages)
27 February 2014Accounts made up to 31 May 2013 (12 pages)
27 February 2014Accounts made up to 31 May 2013 (12 pages)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
(6 pages)
13 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
(6 pages)
4 February 2013Accounts made up to 31 May 2012 (10 pages)
4 February 2013Accounts made up to 31 May 2012 (10 pages)
29 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
29 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
16 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 200
(4 pages)
8 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 February 2012Appointment of Lindsay Jane Needham as a director (3 pages)
8 February 2012Appointment of Adam David Haworth as a director (3 pages)
8 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 200
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 200
(4 pages)
8 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
8 February 2012Appointment of Lindsay Jane Needham as a director (3 pages)
8 February 2012Appointment of Adam David Haworth as a director (3 pages)
8 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 February 2011Accounts for a small company made up to 31 May 2010 (6 pages)
15 February 2011Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
31 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mrs Lorraine Haworth on 11 November 2009 (2 pages)
31 December 2009Director's details changed for Mr David Haworth on 11 November 2009 (2 pages)
31 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mrs Lorraine Haworth on 11 November 2009 (2 pages)
31 December 2009Director's details changed for Mr David Haworth on 11 November 2009 (2 pages)
11 November 2009Registered office address changed from Units a & B Junction 19 Industrial Park Green Lane Heywood OL10 1NB on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Units a & B Junction 19 Industrial Park Green Lane Heywood OL10 1NB on 11 November 2009 (1 page)
31 March 2009Accounts for a small company made up to 31 May 2008 (6 pages)
31 March 2009Accounts for a small company made up to 31 May 2008 (6 pages)
12 December 2008Return made up to 14/11/08; full list of members (4 pages)
12 December 2008Return made up to 14/11/08; full list of members (4 pages)
28 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
28 March 2008Accounts for a small company made up to 31 May 2007 (6 pages)
11 December 2007Return made up to 14/11/07; full list of members (3 pages)
11 December 2007Return made up to 14/11/07; full list of members (3 pages)
4 April 2007Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007Accounts for a small company made up to 31 May 2006 (6 pages)
16 November 2006Return made up to 14/11/06; full list of members (3 pages)
16 November 2006Return made up to 14/11/06; full list of members (3 pages)
4 April 2006Group of companies' accounts made up to 31 May 2005 (18 pages)
4 April 2006Group of companies' accounts made up to 31 May 2005 (18 pages)
3 March 2006Return made up to 14/11/05; full list of members (3 pages)
3 March 2006Return made up to 14/11/05; full list of members (3 pages)
25 April 2005Return made up to 14/11/03; no change of members (7 pages)
25 April 2005Return made up to 14/11/03; no change of members (7 pages)
5 April 2005Group of companies' accounts made up to 31 May 2004 (16 pages)
5 April 2005Group of companies' accounts made up to 31 May 2004 (16 pages)
14 December 2004Return made up to 14/11/04; no change of members (7 pages)
14 December 2004Return made up to 14/11/04; no change of members (7 pages)
8 May 2004Group of companies' accounts made up to 31 May 2003 (16 pages)
8 May 2004Group of companies' accounts made up to 31 May 2003 (16 pages)
8 July 2003Return made up to 14/11/02; no change of members (7 pages)
8 July 2003Return made up to 14/11/02; no change of members (7 pages)
3 April 2003Group of companies' accounts made up to 31 May 2002 (17 pages)
3 April 2003Group of companies' accounts made up to 31 May 2002 (17 pages)
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 March 2002Group of companies' accounts made up to 31 May 2001 (15 pages)
29 March 2002Group of companies' accounts made up to 31 May 2001 (15 pages)
13 March 2002Return made up to 14/11/01; full list of members (6 pages)
13 March 2002Return made up to 14/11/01; full list of members (6 pages)
8 March 2002Group of companies' accounts made up to 31 May 2000 (15 pages)
8 March 2002Group of companies' accounts made up to 31 May 2000 (15 pages)
19 January 2001Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 2001Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 March 2000Return made up to 14/11/99; full list of members (6 pages)
10 March 2000Return made up to 14/11/99; full list of members (6 pages)
25 January 2000Full group accounts made up to 31 May 1999 (15 pages)
25 January 2000Full group accounts made up to 31 May 1999 (15 pages)
1 April 1999Accounts made up to 31 May 1998 (15 pages)
1 April 1999Accounts made up to 31 May 1998 (15 pages)
14 December 1998Return made up to 14/11/98; full list of members (6 pages)
14 December 1998Return made up to 14/11/98; full list of members (6 pages)
31 March 1998Full group accounts made up to 31 May 1997 (12 pages)
31 March 1998Full group accounts made up to 31 May 1997 (12 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (9 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (9 pages)
27 January 1997Return made up to 14/11/96; no change of members (4 pages)
27 January 1997Return made up to 14/11/96; no change of members (4 pages)
30 July 1996Accounts for a small company made up to 31 May 1995 (10 pages)
30 July 1996Accounts for a small company made up to 31 May 1995 (10 pages)
13 March 1996Return made up to 14/11/95; no change of members (4 pages)
13 March 1996Return made up to 14/11/95; no change of members (4 pages)
23 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)
23 March 1995Accounts for a small company made up to 31 May 1994 (9 pages)
7 November 1994Return made up to 14/11/94; full list of members (6 pages)
7 November 1994Return made up to 14/11/94; full list of members (6 pages)
15 March 1994Return made up to 14/11/93; no change of members (4 pages)
15 March 1994Return made up to 14/11/93; no change of members (4 pages)
9 March 1993Return made up to 14/11/92; full list of members
  • 363(287) ‐ Registered office changed on 09/03/93
(6 pages)
9 March 1993Return made up to 14/11/92; full list of members
  • 363(287) ‐ Registered office changed on 09/03/93
(6 pages)
4 March 1993Director resigned (2 pages)
4 March 1993Director resigned (2 pages)
6 December 1991Return made up to 14/11/91; full list of members (7 pages)
6 December 1991Return made up to 14/11/91; full list of members (7 pages)
10 June 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 June 1991New director appointed (2 pages)
10 June 1991Ad 01/06/90--------- £ si [email protected] (2 pages)
10 June 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 June 1991New director appointed (2 pages)
10 June 1991Ad 01/06/90--------- £ si [email protected] (2 pages)
6 June 1991Return made up to 31/12/90; no change of members (6 pages)
6 June 1991Return made up to 31/12/90; no change of members (6 pages)
2 May 1990Return made up to 14/11/89; full list of members (4 pages)
2 May 1990Return made up to 14/11/89; full list of members (4 pages)
14 November 1989Particulars of mortgage/charge (3 pages)
14 November 1989Particulars of mortgage/charge (3 pages)
19 June 1989Wd 14/06/89 ad 01/05/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 June 1989Wd 14/06/89 ad 01/05/89--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 May 1988Incorporation (13 pages)
25 May 1988Incorporation (13 pages)