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Home > England & Wales Companies > HAWORTH CASTINGS LIMITED
Company Information for

HAWORTH CASTINGS LIMITED

MULLACOTT CROSS TRADING ESTATE, ILFRACOMBE, DEVON, EX34 8PL,
Company Registration Number
00897489
Private Limited Company
Active

Company Overview

About Haworth Castings Ltd
HAWORTH CASTINGS LIMITED was founded on 1967-02-06 and has its registered office in Devon. The organisation's status is listed as "Active". Haworth Castings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAWORTH CASTINGS LIMITED
 
Legal Registered Office
MULLACOTT CROSS TRADING ESTATE
ILFRACOMBE
DEVON
EX34 8PL
Other companies in SO51
 
Filing Information
Company Number 00897489
Company ID Number 00897489
Date formed 1967-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWORTH CASTINGS LIMITED
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Company Officers of HAWORTH CASTINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BONE
 Director 2017-10-31
HENRY WILLIAM GREGSON
 Director 2017-10-31
ANDREW BURNS HAWORTH
 Director 2004-05-25
ALISTAIR JOHN SCHOFIELD
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE HAWORTH
 Company Secretary 2004-05-25 2017-10-31
FREIDA HAWORTH
 Company Secretary 1992-10-29 2004-05-25
GRAHAM BURNS HAWORTH
 Director 1992-10-29 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BONE CHILTERN CASTING COMPANY LIMITED Director 2017-10-31 CURRENT 2010-10-22 Active
STEVEN BONE HAWORTH MACHINING LIMITED Director 2017-10-31 CURRENT 1960-11-09 Active
STEVEN BONE HAWORTH ROMSEY LIMITED Director 2017-10-31 CURRENT 2004-04-05 Active
STEVEN BONE INVESTACAST ILFRACOMBE LTD. Director 2017-03-31 CURRENT 2005-02-07 Active
STEVEN BONE INVESTACAST LIMITED Director 2017-03-31 CURRENT 1975-12-24 Active
STEVEN BONE EXPROMET TECHNOLOGIES GROUP LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
HENRY WILLIAM GREGSON CHILTERN CASTING COMPANY LIMITED Director 2017-10-31 CURRENT 2010-10-22 Active
HENRY WILLIAM GREGSON HAWORTH MACHINING LIMITED Director 2017-10-31 CURRENT 1960-11-09 Active
HENRY WILLIAM GREGSON HAWORTH ROMSEY LIMITED Director 2017-10-31 CURRENT 2004-04-05 Active
HENRY WILLIAM GREGSON INVESTACAST ILFRACOMBE LTD. Director 2017-03-31 CURRENT 2005-02-07 Active
HENRY WILLIAM GREGSON INVESTACAST LIMITED Director 2017-03-31 CURRENT 1975-12-24 Active
HENRY WILLIAM GREGSON EXPROMET TECHNOLOGIES GROUP LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
HENRY WILLIAM GREGSON COBALT ROOM LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-09-27
HENRY WILLIAM GREGSON AGC AEROSPHERES HOLDINGS LIMITED Director 2015-04-09 CURRENT 2015-01-23 Active
HENRY WILLIAM GREGSON AEROSPHERES (UK) LIMITED Director 2015-04-09 CURRENT 1990-10-22 Active
HENRY WILLIAM GREGSON GR INVESTMENT PARTNERS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Liquidation
ANDREW BURNS HAWORTH CHILTERN CASTING COMPANY LIMITED Director 2011-01-31 CURRENT 2010-10-22 Active
ANDREW BURNS HAWORTH HAWORTH ROMSEY LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
ANDREW BURNS HAWORTH HAWORTH MACHINING LIMITED Director 2000-01-17 CURRENT 1960-11-09 Active
ALISTAIR JOHN SCHOFIELD CHILTERN CASTING COMPANY LIMITED Director 2017-10-31 CURRENT 2010-10-22 Active
ALISTAIR JOHN SCHOFIELD HAWORTH MACHINING LIMITED Director 2017-10-31 CURRENT 1960-11-09 Active
ALISTAIR JOHN SCHOFIELD HAWORTH ROMSEY LIMITED Director 2017-10-31 CURRENT 2004-04-05 Active
ALISTAIR JOHN SCHOFIELD INVESTACAST ILFRACOMBE LTD. Director 2017-03-31 CURRENT 2005-02-07 Active
ALISTAIR JOHN SCHOFIELD INVESTACAST LIMITED Director 2017-03-31 CURRENT 1975-12-24 Active
ALISTAIR JOHN SCHOFIELD EXPROMET TECHNOLOGIES GROUP LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 008974890013
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SCHOFIELD
2023-10-20DIRECTOR APPOINTED DR ROBERT PAUL GUEST
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890012
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890011
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890010
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS HAWORTH
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-05AD04Register(s) moved to registered office address Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29RES13Resolutions passed:
  • Loan agreement 31/10/2017
2017-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-11-09AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Budds Lane Industrial Estate Budds Lane Romsey Hampshire SO51 0HA
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890009
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890008
2017-11-03AP01DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON
2017-11-03AP01DIRECTOR APPOINTED MR STEVEN BONE
2017-11-03AP01DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD
2017-11-03TM02Termination of appointment of Diane Haworth on 2017-10-31
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 008974890007
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 21210
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21AAMDAmended account small company full exemption
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 21210
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 21210
2015-11-19AR0129/10/15 FULL LIST
2015-10-09AD02SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD ENGLAND
2015-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-24AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 21210
2014-10-31AR0129/10/14 FULL LIST
2014-09-17AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 21210
2013-10-30AR0129/10/13 FULL LIST
2013-05-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 FULL LIST
2012-06-21AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 FULL LIST
2011-05-23AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 FULL LIST
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-12AR0129/10/09 FULL LIST
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS HAWORTH / 29/10/2009
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008
2008-11-07363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-09363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-11-23363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-18363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-09RES13DIVIDEND TRANS OF PROPE 25/05/04
2004-06-09288bSECRETARY RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/03
2003-11-22363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-16363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-13363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-02363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-07ORES04NC INC ALREADY ADJUSTED 31/05/83
2000-03-07363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-03-07ORES14£29,900 31/05/83
2000-03-0188(2)RAD 23/01/98--------- £ SI 600@1
2000-03-0188(2)RAD 08/04/98--------- £ SI 2610@1
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-04363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-08395PARTICULARS OF MORTGAGE/CHARGE
1998-08-08395PARTICULARS OF MORTGAGE/CHARGE
1998-02-09363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-18363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-23363xRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-27SRES01ADOPT MEM AND ARTS 07/07/95
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
We could not find any licences issued to HAWORTH CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWORTH CASTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD
2017-11-02 Outstanding HSBC BANK PLC
2017-10-31 Outstanding HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL MORTGAGE 1998-07-22 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-22 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-02-05 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1984-06-20 Satisfied MIDLAND BANK PLC
CHARGE 1978-06-01 Satisfied MIDLAND BANK PLC
CHARGE 1976-06-04 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWORTH CASTINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAWORTH CASTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWORTH CASTINGS LIMITED
Trademarks
We have not found any records of HAWORTH CASTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWORTH CASTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as HAWORTH CASTINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWORTH CASTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAWORTH CASTINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2017-04-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWORTH CASTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWORTH CASTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX34 8PL