Haworth Group Holdings (UK) Limited

Company Name	Haworth Group Holdings (UK) Limited
Directors	Nicholas Ben Ford and Philip Ernest Shepley
Company Status	Liquidation
Company Number	07838188
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Lindsay Jane Needham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Adam David Haworth
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Mr David Haworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Mrs Lorraine Haworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Mrs Lindsay Jane Needham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(7 years after company formation)
Appointment Duration	10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ground Floor, More London Riverside London SE1 2AU

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(7 years after company formation)
Appointment Duration	1 year (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ground Floor, More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ground Floor, More London Riverside London SE1 2AU

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	David Haworth 49.95% Redeemable Preference
500k at £1	Lorraine Haworth 49.95% Redeemable Preference
510 at £1	Adam David Haworth 0.05% Ordinary
125 at £1	David Haworth 0.01% Ordinary
125 at £1	Lindsay Jane Needham 0.01% Ordinary
115 at £1	Lindsey Haworth 0.01% Ordinary
125 at £1	Lorraine Haworth 0.01% Ordinary
510 at £0.01	Adam David Haworth 0.00% Ordinary 1
125 at £0.01	David Haworth 0.00% Ordinary 1
125 at £0.01	Lindsay Jane Needham 0.00% Ordinary 1
115 at £0.01	Lindsey Haworth 0.00% Ordinary 1
125 at £0.01	Lorraine Haworth 0.00% Ordinary 1

Financials

Year	2014
Turnover	£5,622,199
Gross Profit	£3,678,383
Net Worth	£131,008
Cash	£1,814,733
Current Liabilities	£2,481,731

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	7 November 2021 (2 years, 5 months ago)
Next Return Due	21 November 2022 (overdue)

Filing History

24 May 2023	Liquidators' statement of receipts and payments to 22 March 2023 (17 pages)
11 April 2022	Registered office address changed from 4 Ground Floor, More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 11 April 2022 (2 pages)
10 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 (1 page)
10 April 2022	Declaration of solvency (5 pages)
10 April 2022	Appointment of a voluntary liquidator (3 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 September 2021	Statement of capital on 30 September 2021 GBP 2.00 (4 pages)
30 September 2021	Resolutions RES13 ‐ Cancel share premium account 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2021	Statement by Directors (1 page)
30 September 2021	Solvency Statement dated 27/09/21 (1 page)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
1 December 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Charlotte Helen Marshall as a director on 30 November 2019 (1 page)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
20 November 2019	Change of details for Iron Mountain (Uk) Plc as a person with significant control on 30 November 2018 (2 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
16 April 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
7 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 1,010.00 (4 pages)
7 January 2019	Statement of capital on 30 November 2018 GBP 1,010.00 (4 pages)
21 December 2018	Registered office address changed from 508 Manchester Road Rochdale Lancashire OL11 3HE to 4 Ground Floor, More London Riverside London SE1 2AU on 21 December 2018 (1 page)
20 December 2018	Termination of appointment of Adam David Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Termination of appointment of Lorraine Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Cessation of Adam David Haworth as a person with significant control on 30 November 2018 (1 page)
20 December 2018	Notification of Iron Mountain (Uk) Plc as a person with significant control on 30 November 2018 (2 pages)
20 December 2018	Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of David Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of Lindsay Jane Needham as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Patrick John Keddy as a director on 30 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
23 October 2018	Group of companies' accounts made up to 31 May 2018 (31 pages)
7 March 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
5 January 2018	Termination of appointment of Lindsay Jane Needham as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mrs Lindsay Jane Needham as a director on 5 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (33 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,001,010 (6 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,001,010 (6 pages)
29 October 2015	Group of companies' accounts made up to 31 May 2015 (24 pages)
29 October 2015	Group of companies' accounts made up to 31 May 2015 (24 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,001,010 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,001,010 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,001,010 (6 pages)
12 November 2014	Group of companies' accounts made up to 31 May 2014 (24 pages)
12 November 2014	Group of companies' accounts made up to 31 May 2014 (24 pages)
27 February 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
27 February 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,001,010 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,001,010 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,001,010 (5 pages)
8 May 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
1 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
21 January 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 21 January 2013 (2 pages)
21 January 2013	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (3 pages)
21 January 2013	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (3 pages)
21 January 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 21 January 2013 (2 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,000 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,001,010.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,000 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,001,010.00 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,000 (4 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,001,010.00 (4 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2012	Appointment of Adam David Haworth as a director (3 pages)
6 February 2012	Appointment of Mr David Haworth as a director (3 pages)
6 February 2012	Appointment of Lindsay Jane Needham as a director (3 pages)
6 February 2012	Appointment of Adam David Haworth as a director (3 pages)
6 February 2012	Appointment of Mr David Haworth as a director (3 pages)
6 February 2012	Appointment of Mrs Lorraine Haworth as a director (3 pages)
6 February 2012	Appointment of Mrs Lorraine Haworth as a director (3 pages)
6 February 2012	Appointment of Lindsay Jane Needham as a director (3 pages)
8 November 2011	Termination of appointment of Graham Stephens as a director (1 page)
8 November 2011	Termination of appointment of Graham Stephens as a director (1 page)
7 November 2011	Incorporation (18 pages)
7 November 2011	Incorporation (18 pages)

Haworth Group Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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