HL

HARTSWORTH LIMITED

Active

Company number 09885406

Norwich, United Kingdom · Incorporated 24 November 2015

1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, United Kingdom

Last updated on 21 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£542,188
Shares allotted
29,242
Latest round
1 May 2026

Company history

Previous company names

HARTSWORTH INVESTMENTS LIMITED · 24 November 2015 – 16 December 2015

Company overview

HARTSWORTH LIMITED is an active private limited company incorporated on 24 November 2015 under the jurisdiction of England and Wales. The company is registered at 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, and carries out activities classified under SIC code 25990.

It is currently controlled by two persons of significant control: Mr Stephen Tom Worth, who holds 50-75% of the shares and voting rights together with the right to appoint and remove directors, and Mrs Siobhan Elizabeth Worth, who holds 25-50% of the shares and voting rights. Both are British nationals resident in England.

The board consists of two directors: Siobhan Elizabeth Worth (appointed 24 November 2015) and Michael John O’Driscoll (appointed 16 January 2016). Rebecca Jane Baker acts as company secretary.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 May 2025 as small company accounts, are not overdue. The confirmation statement dated 14 May 2026 was filed on 15 May 2026 and is up to date. A capital allotment of shares was also recorded in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 August 2026
  • STEPHEN TOM WORTH (51.0%)
  • SIOBHAN ELIZABETH WORTH (44.6%)
  • RORY WILLIAM WORTH (1.5%)
  • ARCHIE PADRAIG WORTH (1.5%)
  • HARRY JAMES ANTHONY WORTH (1.5%)
Total shares
28,100
Nominal value
£28,100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,858 GBP £26,858.000
B ORDINARY 1,242 GBP £1,242.000
Total 28,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIOBHAN ELIZABETH WORTH ORDINARY 12,527 44.58% 12,527 44.58%
STEPHEN TOM WORTH ORDINARY 14,331 51.00% 14,331 51.00%
ARCHIE PADRAIG WORTH B ORDINARY 414 1.47% 414 1.47%
HARRY JAMES ANTHONY WORTH B ORDINARY 414 1.47% 414 1.47%
RORY WILLIAM WORTH B ORDINARY 414 1.47% 414 1.47%
Total 28,100 100% 28,100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Siobhan Elizabeth Worth
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025
PS
Mr Stephen Tom Worth
Born January 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 May 2026
C ORDINARY, D ORDINARY, E ORDINARY · 1,242 shares allotted
£514,188
10 February 2016
ORDINARY · 28,000 shares allotted
£28,000
Total (2 rounds, 29,242 shares)
£542,188

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Capital Allotment Shares
Capital
14 May 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Accounts With Accounts Type Small
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Certificate Change Of Name Company
Change Of Name
16 December 2015 View
Change Of Name Notice
Change Of Name
16 December 2015 View
Incorporation Company
Incorporation
24 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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