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SHEFFIELD HAWORTH LIMITED - Forum Gutter Lane, 5th Floor, London, EC2V 8AS, United Kingdom
Company Information
- Company registration number
- 02690067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum Gutter Lane
- 5th Floor
- London
- EC2V 8AS
- England Forum Gutter Lane, 5th Floor, London, EC2V 8AS, England UK
Management
- Managing Directors
- CORMACK, Alexander Noel
- MEEHAN, Patrick Thomas
- Company secretaries
- SHAHID, Imsal
- SHAHID, Imsal
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-24
- Age Of Company 1992-02-24 32 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Sheffield Haworth International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHEFFIELD AND HAWORTH LIMITED
- Legal Entity Identifier (LEI)
- 984500748E4EKF9EA674
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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SHEFFIELD HAWORTH LIMITED Company Description
- SHEFFIELD HAWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02690067. Its current trading status is "live". It was registered 1992-02-24. It was previously called SHEFFIELD AND HAWORTH LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Forum Gutter Lane .
Get SHEFFIELD HAWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheffield Haworth Limited - Forum Gutter Lane, 5th Floor, London, EC2V 8AS, United Kingdom
- 1992-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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legacy (2021-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-06) - SH19
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legacy (2021-07-06) - CAP-SS
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resolution (2021-07-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-08) - SH19
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legacy (2021-11-08) - OC138
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resolution (2021-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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certificate-capital-reduction-issued-capital (2021-11-08) - CERT15
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-cancellation-shares (2019-01-22) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-30) - SH03
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-02-07) - SH05
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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confirmation-statement-with-updates (2019-04-17) - CS01
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notification-of-a-person-with-significant-control (2019-04-17) - PSC02
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resolution (2019-08-13) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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second-filing-capital-allotment-shares (2018-11-14) - RP04SH01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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accounts-with-accounts-type-group (2018-09-06) - AA
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-cancellation-shares (2018-04-25) - SH06
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capital-return-purchase-own-shares (2018-04-25) - SH03
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confirmation-statement-with-updates (2018-04-17) - CS01
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capital-cancellation-shares (2018-01-17) - SH06
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-21) - RESOLUTIONS
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legacy (2018-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-12-31) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-01-26) - SH06
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-return-purchase-own-shares (2017-12-20) - SH03
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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capital-allotment-shares (2016-07-08) - SH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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capital-cancellation-shares (2016-06-03) - SH06
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-group (2016-10-12) - AA
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capital-cancellation-shares (2016-08-24) - SH06
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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capital-return-purchase-own-shares (2016-08-08) - SH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-group (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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termination-secretary-company-with-name (2013-08-27) - TM02
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-08-28) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-23) - CH01
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change-person-secretary-company-with-change-date (2012-02-23) - CH03
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capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-05-31) - SH01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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accounts-with-accounts-type-group (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-08-21) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-group (2011-10-03) - AA
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-29) - 288c
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legacy (2009-06-25) - 288b
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capital-return-purchase-own-shares (2009-11-13) - SH03
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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miscellaneous (2009-12-14) - MISC
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change-person-director-company-with-change-date (2009-12-21) - CH01
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resolution (2009-11-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-07-17) - 123
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-group (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-06-04) - 288b
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legacy (2007-03-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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legacy (2006-04-06) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-04-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-22) - 88(2)R
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-04-05) - 288c
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legacy (2005-01-07) - 123
-
legacy (2005-06-01) - 363s
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legacy (2005-10-27) - 169
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accounts-with-accounts-type-group (2005-10-12) - AA
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-24) - AA
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legacy (2004-06-10) - 288a
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-07) - AA
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legacy (2003-04-29) - 169
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legacy (2003-03-17) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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legacy (2002-04-22) - 288a
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-04-26) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-03-19) - 363s
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legacy (2001-02-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-03-08) - 88(2)R
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legacy (2000-07-26) - 287
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legacy (2000-06-14) - 288c
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legacy (2000-08-01) - 288a
-
legacy (2000-03-08) - 363s
-
legacy (2000-11-20) - 123
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resolution (2000-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)R
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legacy (1999-01-07) - 169
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resolution (1999-01-07) - RESOLUTIONS
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legacy (1999-03-15) - 288b
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legacy (1999-04-12) - 88(2)R
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-01-07) - 122
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 288a
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legacy (1998-07-21) - 288a
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legacy (1998-05-07) - 363s
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legacy (1998-02-11) - 225
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-05-16) - 288a
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auditors-resignation-company (1997-01-21) - AUD
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legacy (1997-08-08) - 88(2)R
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legacy (1997-05-16) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-01) - 88(2)
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legacy (1996-03-29) - 363s
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legacy (1996-03-29) - 288
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accounts-with-accounts-type-full (1996-01-08) - AA
keyboard_arrow_right 1995
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legacy (1995-03-01) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 88(2)R
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-16) - AA
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 288
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legacy (1993-03-03) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-02-24) - NEWINC
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certificate-change-of-name-company (1992-05-08) - CERTNM
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certificate-change-of-name-company (1992-05-22) - CERTNM
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legacy (1992-11-09) - 288
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resolution (1992-11-09) - RESOLUTIONS
-
legacy (1992-11-09) - 287
-
legacy (1992-11-09) - 123
-
legacy (1992-11-18) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-11-09) - 224
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legacy (1992-11-20) - 88(2)R