A.W. Hainsworth Holdings Limited

Company Name	A.W. Hainsworth Holdings Limited
Company Status	Active
Company Number	06552921
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mrs Rachel Clare Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Andrew Edward Blayney Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(11 years after company formation)
Appointment Duration	5 years
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mrs Amanda Louise McLaren
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(13 years after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Roger Charles Hainsworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Ms Kate Pattison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Roger Charles Hainsworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Weetwood Lane Leeds LS16 5NW

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Secretary Name	Mr Gerard Coop
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Mr Gerard Coop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Mr Paul Reuben Hainsworth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2019)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW

Contact

Website	hainsworth.co.uk
Telephone	0113 3955695
Telephone region	Leeds

Location

Registered Address	Spring Valley Mills Spring Valley Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £0.5	C.n. Hainsworth Settlement 7.65% Ordinary
5k at £0.5	Adam Wilson Hainsworth 5.87% Ordinary
3.3k at £0.5	Joanne Louise Ruth Hainsworth 3.92% Ordinary
3.3k at £0.5	Paul Reuben Hainsworth 3.92% Ordinary
23.3k at £0.5	Thomas Christian Hainsworth 27.45% Ordinary
20k at £0.5	Peter Littlewood Hainsworth Settlement 23.53% Ordinary
18.5k at £0.5	J. Hainsworth Settlement 21.77% Ordinary
830 at £0.5	Paul Reuben Hainsworth 0.98% Preference
625 at £0.5	Mr Roger Charles Hainsworth 0.74% Preference
625 at £0.5	Richard William Hainsworth 0.74% Preference
625 at £0.5	Robert Peter Hainsworth 0.74% Preference
625 at £0.5	Timothy Bateson Hainsworth 0.74% Preference
500 at £0.5	Sally Ann Hampshire 0.59% Preference
213 at £0.5	Nicholas Reuben Hainsworth Dodds 0.25% Preference
212 at £0.5	Penelope Mary Beech 0.25% Preference
213 at £0.5	Philippa Billington 0.25% Preference
212 at £0.5	Victoria Mary Claire Dodds 0.25% Preference
165 at £0.5	Adam Wilson Hainsworth 0.19% Preference
155 at £0.5	Mrs Rachel Clare Taylor 0.18% Preference
10 at £0.5	Mrs Rachel Clare Taylor 0.01% Ordinary

Financials

Year	2014
Turnover	£11,562,121
Gross Profit	£2,285,964
Net Worth	£6,502,960
Cash	£1,109,463
Current Liabilities	£1,828,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

12 August 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
29 April 2019	Appointment of Mr Andrew Edward Blayney Wright as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Paul Reuben Hainsworth as a director on 26 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
25 April 2017	Director's details changed for Mr Thomas Christian Hainsworth on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Adam Wilson Hainsworth on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Thomas Christian Hainsworth on 24 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Adam Wilson Hainsworth on 25 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 42,499 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 42,499 (6 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 42,499 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 42,499 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 42,499 (6 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 42,499 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 42,499 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 42,499 (6 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 February 2013	Director's details changed for Adam Wilson Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Adam Wilson Hainsworth on 17 February 2013 (2 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
17 July 2012	Appointment of Mr Paul Reuben Hainsworth as a director (2 pages)
17 July 2012	Appointment of Mr Paul Reuben Hainsworth as a director (2 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
11 January 2012	Termination of appointment of Andrew Siddall as a director (1 page)
11 January 2012	Termination of appointment of Andrew Siddall as a director (1 page)
1 November 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
1 November 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
27 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
27 May 2011	Termination of appointment of Roger Hainsworth as a director (1 page)
27 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
27 May 2011	Termination of appointment of Roger Hainsworth as a director (1 page)
27 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (13 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Full accounts made up to 31 March 2009 (13 pages)
17 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
30 April 2009	Return made up to 02/04/09; full list of members (11 pages)
30 April 2009	Return made up to 02/04/09; full list of members (11 pages)
16 April 2009	Ad 31/03/09\gbp si [email protected]=42499\gbp ic 1/42500\ (11 pages)
16 April 2009	Ad 31/03/09\gbp si [email protected]=42499\gbp ic 1/42500\ (11 pages)
15 April 2009	Director appointed mr roger charles hainsworth (1 page)
15 April 2009	Director appointed mrs rachel clare taylor (1 page)
15 April 2009	Director appointed mr andrew john siddall (1 page)
15 April 2009	Director appointed mr andrew john siddall (1 page)
15 April 2009	Director appointed mr roger charles hainsworth (1 page)
15 April 2009	Director appointed mrs rachel clare taylor (1 page)
5 February 2009	Director appointed mr gerard coop (1 page)
5 February 2009	Director appointed mr gerard coop (1 page)
2 April 2008	Incorporation (29 pages)
2 April 2008	Incorporation (29 pages)

A.W. Hainsworth Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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