Introduction
Watch Company
H
HAWORTH BUILD LTD
HAWORTH BUILD LTD is an active company incorporated on 8 March 2021 with the registered office located in Clitheroe. The company operates in the Construction sector, specifically engaged in other construction installation and 2 other business activities. HAWORTH BUILD LTD was registered 5 years ago.(SIC: 43290, 43310, 43320)
Status
active
Active since 5 years ago
Company No
13251546
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
HAWORTH & SLATER LTD
From: 8 March 2021To: 22 September 2023
Address
2 York Street Clitheroe, BB7 2DL,
Previous Addresses
44 York Street Clitheroe Lancashire BB7 2DL England
From: 1 April 2021To: 23 June 2022
1, 44 York Street Clitheroe BB7 2DL United Kingdom
From: 8 March 2021To: 1 April 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAWORTH, Matthew Paul
ActiveYork Street, ClitheroeBB7 2DL
Born February 1990
Director
Appointed 08 Mar 2021
HAWORTH, Matthew Paul
York Street, ClitheroeBB7 2DL
Born February 1990
Director
08 Mar 2021
Active
SLATER, Anthony Dean
ResignedYork Street, ClitheroeBB7 2DL
Born June 1985
Director
Appointed 08 Mar 2021
Resigned 25 Mar 2022
SLATER, Anthony Dean
York Street, ClitheroeBB7 2DL
Born June 1985
Director
08 Mar 2021
Resigned 25 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Dean Slater
CeasedYork Street, ClitheroeBB7 2DL
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Ceased 25 Mar 2022
Mr Anthony Dean Slater
York Street, ClitheroeBB7 2DL
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Ceased 25 Mar 2022
Ceased
Mr Matthew Paul Haworth
ActiveYork Street, ClitheroeBB7 2DL
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Mr Matthew Paul Haworth
York Street, ClitheroeBB7 2DL
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2023
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021