HAWORTH GROUP HOLDINGS (UK) LIMITED
In Liquidation
General Information
NAME
HAWORTH GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
07838188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
4 Ground Floor
More London Rivers
London
SE1 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWORTH GROUP HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| HAWORTH GROUP LIMITED | In Liquidation | View Report |
| DISASTER RECOVERY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Nicholas Ben Ford (927877974) Appointed |
| 25/01/2021 | New Board Member Philip Ernest Shepley (924397839) Appointed |
Credit Risk Overview
Want to learn more about HAWORTH GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWORTH GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWORTH GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
07/11/2011 - 30/11/2018 (7years) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/11/2011 - 30/11/2018 (7years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/11/2011 - 30/11/2018 (7years) Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWORTH GROUP HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| HAWORTH GROUP LIMITED | In Liquidation | View Report |
| DISASTER RECOVERY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Nicholas Ben Ford (927877974) Appointed |
| 25/01/2021 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 02/03/2020 | Charlotte Helen Marshall (921476083) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Simon Paul Golesworthy (923602958) has left the board |
| 25/12/2018 | Change in Reg. Office |
| 24/12/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 24/12/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 24/12/2018 | David Haworth (900981779) has left the board |
| 24/12/2018 | Lorraine Haworth (901016785) has left the board |
| 24/12/2018 | Adam David Haworth (906170245) has left the board |
| 24/12/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 24/12/2018 | Lindsay Jane Needham (924168962) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Lindsay Jane Needham (924168962) Appointed |
| 09/01/2018 | Lindsay Jane Needham (908013905) has left the board |
| 05/03/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 07/03/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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