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Home > England & Wales Companies > A.W. HAINSWORTH HOLDINGS LIMITED
Company Information for

A.W. HAINSWORTH HOLDINGS LIMITED

Spring Valley Mills Spring Valley, Stanningley, Pudsey, WEST YORKSHIRE, LS28 6DW,
Company Registration Number
06552921
Private Limited Company
Active

Company Overview

About A.w. Hainsworth Holdings Ltd
A.W. HAINSWORTH HOLDINGS LIMITED was founded on 2008-04-02 and has its registered office in Pudsey. The organisation's status is listed as "Active". A.w. Hainsworth Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.W. HAINSWORTH HOLDINGS LIMITED
 
Legal Registered Office
Spring Valley Mills Spring Valley
Stanningley
Pudsey
WEST YORKSHIRE
LS28 6DW
Other companies in LS28
 
Filing Information
Company Number 06552921
Company ID Number 06552921
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts GROUP
Last Datalog update: 2024-04-16 15:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. HAINSWORTH HOLDINGS LIMITED
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Company Officers of A.W. HAINSWORTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM WILSON HAINSWORTH
 Director 2008-04-02
PAUL REUBEN HAINSWORTH
 Director 2012-07-16
THOMAS CHRISTIAN HAINSWORTH
 Director 2008-04-02
RACHEL CLARE TAYLOR
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SIDDALL
 Director 2008-04-02 2012-01-09
ROGER CHARLES HAINSWORTH
 Director 2008-04-02 2011-04-06
GERARD COOP
 Company Secretary 2008-04-02 2010-05-25
GERARD COOP
 Director 2009-01-01 2010-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM WILSON HAINSWORTH HUDDERSFIELD TEXTILE TRAINING LIMITED Director 2016-04-28 CURRENT 1997-12-16 Active
ADAM WILSON HAINSWORTH HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED Director 2016-04-28 CURRENT 1997-12-18 Active
ADAM WILSON HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ADAM WILSON HAINSWORTH A.W.HAINSWORTH & SONS LIMITED Director 1999-01-11 CURRENT 1922-03-27 Active
PAUL REUBEN HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2012-07-16 CURRENT 2008-04-02 Active
PAUL REUBEN HAINSWORTH A.W.HAINSWORTH & SONS LIMITED Director 2012-01-11 CURRENT 1922-03-27 Active
THOMAS CHRISTIAN HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
THOMAS CHRISTIAN HAINSWORTH WORMALDS & WALKER,LIMITED Director 2002-05-15 CURRENT 1893-06-29 Active
THOMAS CHRISTIAN HAINSWORTH JOHN ATKINSON & SONS, SOWERBY BRIDGE, LIMITED Director 2002-05-15 CURRENT 1916-02-19 Active - Proposal to Strike off
THOMAS CHRISTIAN HAINSWORTH A.W.HAINSWORTH & SONS LIMITED Director 1999-01-11 CURRENT 1922-03-27 Active
RACHEL CLARE TAYLOR A.W. HAINSWORTH PROPERTY LIMITED Director 2008-04-02 CURRENT 2008-04-02 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
2023-10-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR KATE PATTISON
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KATE PATTISON
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14DIRECTOR APPOINTED MR LEE STEPHEN MARTIN
2022-09-14AP01DIRECTOR APPOINTED MR LEE STEPHEN MARTIN
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03AP01DIRECTOR APPOINTED MR ROGER CHARLES HAINSWORTH
2021-08-02AP01DIRECTOR APPOINTED MS KATE PATTISON
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON HAINSWORTH
2021-07-13AP01DIRECTOR APPOINTED MRS AMANDA LOUISE MCLAREN
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29AP01DIRECTOR APPOINTED MR ANDREW EDWARD BLAYNEY WRIGHT
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REUBEN HAINSWORTH
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 24/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILSON HAINSWORTH / 25/04/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 42499
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 42499
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 42499
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 42499
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILSON HAINSWORTH / 17/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 17/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 17/02/2013
2012-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17AP01DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
2012-04-27AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-04-26AR0102/04/12 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-27AR0102/04/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAINSWORTH
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD COOP
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY GERARD COOP
2010-04-12AR0102/04/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-1688(2)AD 31/03/09 GBP SI 84998@0.5=42499 GBP IC 1/42500
2009-04-15288aDIRECTOR APPOINTED MRS RACHEL CLARE TAYLOR
2009-04-15288aDIRECTOR APPOINTED MR ANDREW JOHN SIDDALL
2009-04-15288aDIRECTOR APPOINTED MR ROGER CHARLES HAINSWORTH
2009-02-05288aDIRECTOR APPOINTED MR GERARD COOP
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles




Licences & Regulatory approval
We could not find any licences issued to A.W. HAINSWORTH HOLDINGS 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 A.W. HAINSWORTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.W. HAINSWORTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13960 - Manufacture of other technical and industrial textiles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 A.W. HAINSWORTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A.W. HAINSWORTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. HAINSWORTH HOLDINGS LIMITED
Trademarks
We have not found any records of A.W. HAINSWORTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. HAINSWORTH HOLDINGS 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 (13960 - Manufacture of other technical and industrial textiles) as A.W. HAINSWORTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. HAINSWORTH HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. HAINSWORTH HOLDINGS 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 A.W. HAINSWORTH HOLDINGS 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.
    Need more information?
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    Other companies at postcode LS28 6DW