Sheffield Haworth Limited
Company Profile
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MediumSheffield Haworth Limited
02690067•Private Limited With Share Capital
Forum Gutter Lane, 5Th Floor, London, EC2V8AS
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Incorporated
24/02/1992
Company Age
34 years
Directors
4
Employees
84
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Sheffield Haworth Limited (02690067) is a private limited with share capital incorporated on 24/02/1992 (34 years old) and registered in london, EC2V8AS. The company operates under SIC code 78109 and is classified as Medium.
Sheffield haworth is a global consultancy founded in 1993. we have a history of placing executives in high impact roles year after year, giving clients a competitive advantage in a fast-changing world. our vision is to be the leading global consultancy in people and transformational change. we speci...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 24/02/1992
EC2V8AS
84 employees
Financial Overview
Total Assets
£44.74M
Liabilities
£44.13M
Net Assets
£615.5K
Turnover
£18.52M
Cash
£7.23M
Key Metrics
84
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Legacy
Category:Capital
Date:08-11-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Legacy
Category:Capital
Date:06-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2021
Legacy
Category:Insolvency
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-02-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Capital Cancellation Shares
Category:Capital
Date:25-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Capital Cancellation Shares
Category:Capital
Date:17-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Capital Cancellation Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Capital Cancellation Shares
Category:Capital
Date:03-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Forum Gutter Lane, 5Th Floor, London, Ec2V 8As, EC2V8ASRegistered
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