Haworth Combing Company Limited

General information

Name:

Haworth Combing Company Ltd

Office Address:

Cashmere Works Birksland Street BD3 9SX Bradford

Number: 00695536

Incorporation date: 1961-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00695536 is the registration number of Haworth Combing Company Limited. It was registered as a Private Limited Company on 1961-06-14. It has been on the market for the last 63 years. This company can be found at Cashmere Works Birksland Street in Bradford. The postal code assigned to this location is BD3 9SX. It has been already twenty two years since The company's registered name is Haworth Combing Company Limited, but till 2002 the name was Smc (textiles) and before that, up till 2000-08-04 this business was known under the name Kesslers (wool). This means it has used three other names. The company's Standard Industrial Classification Code is 32990 meaning Other manufacturing n.e.c.. Haworth Combing Company Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-10-17.

Regarding to this business, a number of director's tasks have so far been performed by Per S., Rolf F., Richard N. and 5 other directors who might be found below. Amongst these eight managers, Timothy H. has carried on with the business for the longest time, having been a part of directors' team since 2013. To provide support to the directors, this particular business has been utilizing the skillset of Daniel I. as a secretary since the appointment on 2013-01-02.

  • Previous company's names
  • Haworth Combing Company Limited 2002-03-13
  • Smc (textiles) Limited 2000-08-04
  • Kesslers (wool) Limited 1961-06-14

Company staff

Per S.

Role: Director

Appointed: 12 June 2023

Latest update: 6 May 2024

Rolf F.

Role: Director

Appointed: 12 June 2023

Latest update: 6 May 2024

Richard N.

Role: Director

Appointed: 30 November 2022

Latest update: 6 May 2024

Siv M.

Role: Director

Appointed: 14 June 2022

Latest update: 6 May 2024

Kirsty I.

Role: Director

Appointed: 06 September 2021

Latest update: 6 May 2024

Kristian S.

Role: Director

Appointed: 29 March 2016

Latest update: 6 May 2024

Daniel I.

Role: Secretary

Appointed: 02 January 2013

Latest update: 6 May 2024

Timothy H.

Role: Director

Appointed: 02 January 2013

Latest update: 6 May 2024

Daniel I.

Role: Director

Appointed: 02 January 2013

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm include: Curtis Wool Direct Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bingley at Dowley Gap Business Park, BD16 1WA, West Yorkshire and was registered as a PSC under the reg no 04451125.

Curtis Wool Direct Holdings Limited
Address: Lawrence House Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 04451125
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curtis Wool Direct Limited
Address: Lawrence House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1471011
Notified on 6 April 2016
Ceased on 18 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
62
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