Hawksworth Heating Limited

Company Name	Hawksworth Heating Limited
Directors	William John Hawksworth and Karen Hawksworth
Company Status	Active
Company Number	05210089
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2822	Manufacture central heating rads & boilers
SIC 25210	Manufacture of central heating radiators and boilers

Directors

Director Name	Mr William John Hawksworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Station Road Holywell Green Halifax HX4 9AW

Director Name	Mrs Karen Hawksworth
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Station Road Holywell Green Halifax HX4 9AW

Director Name	Mr William John Hawksworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Rockville Cow Lane, Wakefield Road, Copley Halifax West Yorkshire HX3 0TL

Secretary Name	Karen Hawksworth
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rockville Cow Lane, Copley Halifax HX3 0TL

Director Name	Mr Craig Simon Denton
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	276 Huddersfield Road Halifax West Yorkshire HX3 0PF

Director Name	Mr Kevin Berry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	276 Huddersfield Road Halifax West Yorkshire HX3 0PF

Contact

Website	hawksworthheating.com
Telephone	01422 256781
Telephone region	Halifax

Location

Registered Address	48 Station Road Holywell Green Halifax HX4 9AW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Holywell Green
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kevin Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,476
Cash	£11,296
Current Liabilities	£48,192

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 3 weeks from now)

Charges

18 May 2006	Delivered on: 19 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 276 huddersfield road halifax west yorkshire t/n WYK646663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

18 May 2006

Delivered on: 19 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 276 huddersfield road halifax west yorkshire t/n WYK646663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
20 October 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
15 August 2022	Amended total exemption full accounts made up to 31 August 2021 (8 pages)
30 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
7 October 2020	Termination of appointment of Karen Hawksworth as a secretary on 31 August 2019 (1 page)
7 October 2020	Appointment of Mrs Karen Hawksworth as a director on 1 October 2019 (2 pages)
7 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 July 2020	Satisfaction of charge 1 in full (2 pages)
13 February 2020	Registered office address changed from 276 Huddersfield Road Halifax West Yorkshire HX3 0PF to 48 Station Road Holywell Green Halifax HX4 9AW on 13 February 2020 (1 page)
5 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
30 November 2017	Termination of appointment of Kevin Berry as a director on 31 August 2016 (1 page)
10 October 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 January 2015	Appointment of Mr Kevin Berry as a director on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Craig Simon Denton as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Craig Simon Denton as a director on 31 December 2014 (1 page)
13 January 2015	Appointment of Mr Kevin Berry as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Kevin Berry as a director on 1 January 2015 (2 pages)
7 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (5 pages)
7 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Appointment of Mr William John Hawksworth as a director (2 pages)
3 September 2012	Appointment of Mr William John Hawksworth as a director (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Craig Simon Denton on 19 August 2010 (2 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Craig Simon Denton on 19 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Appointment of Mr Craig Simon Denton as a director (1 page)
10 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Appointment of Mr Craig Simon Denton as a director (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rockville, cow lane copley halifax west yorkshire HX3 0TL (1 page)
19 May 2009	Registered office changed on 19/05/2009 from rockville, cow lane copley halifax west yorkshire HX3 0TL (1 page)
19 May 2009	Appointment terminated director william hawksworth (1 page)
19 May 2009	Appointment terminated director william hawksworth (1 page)
20 October 2008	Return made up to 19/08/08; full list of members (3 pages)
20 October 2008	Return made up to 19/08/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 September 2006	Return made up to 19/08/06; full list of members (6 pages)
19 September 2006	Return made up to 19/08/06; full list of members (6 pages)
19 May 2006	Particulars of mortgage/charge (4 pages)
19 May 2006	Particulars of mortgage/charge (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 September 2005	Return made up to 19/08/05; full list of members (6 pages)
8 September 2005	Return made up to 19/08/05; full list of members (6 pages)
19 August 2004	Incorporation (10 pages)
19 August 2004	Incorporation (10 pages)