Introduction
Watch Company
H
HAWORTH ASL LIMITED
HAWORTH ASL LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Chesterfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10120). HAWORTH ASL LIMITED was registered 7 years ago.(SIC: 10120)
Status
active
Active since 7 years ago
Company No
11414515
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
91-97 Saltergate Chesterfield, S40 1LA,
Previous Addresses
, 86 Jermyn Street London, SW1Y 6JD, United Kingdom
From: 13 June 2018To: 7 August 2019
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURY, Marcus Nathan
ActiveSaltergate, ChesterfieldS40 1LA
Born November 1959
Director
Appointed 17 May 2022
BURY, Marcus Nathan
Saltergate, ChesterfieldS40 1LA
Born November 1959
Director
17 May 2022
Active
ECKERSLEY, Gregory Douglas
ActiveSaltergate, ChesterfieldS40 1LA
Born September 1964
Director
Appointed 17 May 2022
ECKERSLEY, Gregory Douglas
Saltergate, ChesterfieldS40 1LA
Born September 1964
Director
17 May 2022
Active
MASLEN, David John
ActiveSaltergate, ChesterfieldS40 1LA
Born April 1966
Director
Appointed 07 Dec 2020
MASLEN, David John
Saltergate, ChesterfieldS40 1LA
Born April 1966
Director
07 Dec 2020
Active
BARKER, Richard Charles
ResignedSaltergate, ChesterfieldS40 1LA
Born April 1968
Director
Appointed 13 Jun 2018
Resigned 15 Jan 2023
BARKER, Richard Charles
Saltergate, ChesterfieldS40 1LA
Born April 1968
Director
13 Jun 2018
Resigned 15 Jan 2023
Resigned
THORNHILL, Robert Patrick
ResignedSaltergate, EnglandS40 1LA
Born November 1957
Director
Appointed 13 Jun 2018
Resigned 13 Jun 2022
THORNHILL, Robert Patrick
Saltergate, EnglandS40 1LA
Born November 1957
Director
13 Jun 2018
Resigned 13 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marcus Nathan Bury
ActiveSaltergate, ChesterfieldS40 1LA
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2021
Mr Marcus Nathan Bury
Saltergate, ChesterfieldS40 1LA
Born November 1959
Ownership of shares 75 to 100 percent
17 Dec 2021
Active
Envacet Holdings Limited
CeasedChesterfieldS40 1LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Ceased 17 Dec 2021
Envacet Holdings Limited
ChesterfieldS40 1LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Ceased 17 Dec 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2025
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
4 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
28 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2018
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2018