Haworth Romsey Limited

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Haworth Romsey Limited

05093159•Private Limited With Share Capital

Mullacott Cross Trading Estate, Ilfracombe, Devon, EX348PL
01913700544

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Incorporated

05/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Haworth Romsey Limited (05093159) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in devon, EX348PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/04/2004
EX348PL

Financial Overview

Total Assets

£2.43M

Liabilities

£0

Net Assets

£2.43M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
steven bone
director
H
henry william gregson
director
R
robert paul guest
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Resolution
Category:Resolution
Date:29-11-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Move Registers To Sail Company
Category:Address
Date:30-04-2010
Change Sail Address Company
Category:Address
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Mortgage
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Accounts
Date:17-01-2005
Statement Of Affairs
Category:Miscellaneous
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Mortgage
Date:02-06-2004
Legacy
Category:Mortgage
Date:02-06-2004
Legacy
Category:Mortgage
Date:02-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Mortgage
Date:29-05-2004
Incorporation Company
Category:Incorporation
Date:05-04-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mullacott Cross Trading Estate, Ilfracombe, Devon, Ex34 8Pl, EX348PLRegistered

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Contact

01913700544
Mullacott Cross Trading Estate, Ilfracombe, Devon, EX348PL