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Home > England & Wales Companies > A.W.HAINSWORTH & SONS LIMITED
Company Information for

A.W.HAINSWORTH & SONS LIMITED

SPRING VALLEY MILLS, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DW,
Company Registration Number
00180630
Private Limited Company
Active

Company Overview

About A.w.hainsworth & Sons Ltd
A.W.HAINSWORTH & SONS LIMITED was founded on 1922-03-27 and has its registered office in Pudsey. The organisation's status is listed as "Active". A.w.hainsworth & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.W.HAINSWORTH & SONS LIMITED
 
Legal Registered Office
SPRING VALLEY MILLS
STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6DW
Other companies in LS28
 
Filing Information
Company Number 00180630
Company ID Number 00180630
Date formed 1922-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 02:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.HAINSWORTH & SONS LIMITED
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Company Officers of A.W.HAINSWORTH & SONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM WILSON HAINSWORTH
 Director 1999-01-11
PAUL REUBEN HAINSWORTH
 Director 2012-01-11
THOMAS CHRISTIAN HAINSWORTH
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL HUTTON
 Director 2010-05-31 2015-09-01
DIANE LEIGH SIMPSON
 Director 2010-05-31 2015-09-01
RACHEL CLARE TAYLOR
 Director 2000-08-30 2015-09-01
ANDREW JOHN SIDDALL
 Director 2007-01-01 2012-01-09
ROGER CHARLES HAINSWORTH
 Director 1999-01-11 2011-04-06
GERARD COOP
 Company Secretary 2008-01-01 2010-05-25
GERARD COOP
 Director 2009-01-01 2010-05-25
KEVIN THURWELL BROOK
 Company Secretary 2003-07-15 2008-01-01
KEVIN THURWELL BROOK
 Director 2004-03-16 2008-01-01
GERALD WIGHTMAN
 Director 1999-01-11 2007-03-31
STEPHEN HEMMING
 Director 2000-07-01 2005-09-30
DAVID HAINSWORTH
 Director 1990-12-11 2004-10-05
DEREK WALKER
 Director 2000-04-04 2004-09-30
STEPHEN MOUNTFORT LAURENSON
 Company Secretary 2002-04-01 2003-07-15
TREVOR PAWSON
 Company Secretary 1990-12-11 2002-04-01
TREVOR PAWSON
 Director 1990-12-11 2000-08-01
JOHN HOWARD FINNIGAN
 Director 1998-01-15 2000-04-04
BRIAN ROBINSON
 Director 1999-01-11 1999-10-18
MICHELE FOREMAN GRAY
 Director 1995-06-01 1999-08-06
IAN MCDOUGALL
 Director 1990-12-11 1999-08-06
DERRICK ARCHER
 Director 1990-12-11 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM WILSON HAINSWORTH HUDDERSFIELD TEXTILE TRAINING LIMITED Director 2016-04-28 CURRENT 1997-12-16 Active
ADAM WILSON HAINSWORTH HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED Director 2016-04-28 CURRENT 1997-12-18 Active
ADAM WILSON HAINSWORTH A.W. HAINSWORTH HOLDINGS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ADAM WILSON HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
PAUL REUBEN HAINSWORTH A.W. HAINSWORTH HOLDINGS LIMITED Director 2012-07-16 CURRENT 2008-04-02 Active
PAUL REUBEN HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2012-07-16 CURRENT 2008-04-02 Active
THOMAS CHRISTIAN HAINSWORTH A.W. HAINSWORTH HOLDINGS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
THOMAS CHRISTIAN HAINSWORTH A.W. HAINSWORTH PROPERTY LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
THOMAS CHRISTIAN HAINSWORTH WORMALDS & WALKER,LIMITED Director 2002-05-15 CURRENT 1893-06-29 Active
THOMAS CHRISTIAN HAINSWORTH JOHN ATKINSON & SONS, SOWERBY BRIDGE, LIMITED Director 2002-05-15 CURRENT 1916-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-15AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR KATE PATTISON
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KATE PATTISON
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06DIRECTOR APPOINTED MR LEE STEPHEN MARTIN
2022-09-06AP01DIRECTOR APPOINTED MR LEE STEPHEN MARTIN
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02AP01DIRECTOR APPOINTED MS KATE PATTISON
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN HAINSWORTH
2021-07-13AP01DIRECTOR APPOINTED MRS AMANDA LOUISE MCLAREN
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON HAINSWORTH
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29AP01DIRECTOR APPOINTED MR ANDREW EDWARD BLAYNEY WRIGHT
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REUBEN HAINSWORTH
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 001806300014
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 25/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILSON HAINSWORTH / 25/04/2017
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 85000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 85000
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE TAYLOR
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 001806300013
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 85000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 001806300012
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 001806300011
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 85000
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 17/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 17/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILSON HAINSWORTH / 17/02/2013
2012-12-10AR0110/12/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 10/12/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 10/12/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILSON HAINSWORTH / 10/12/2012
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-26AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-02AP01DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL
2011-12-16AR0111/12/11 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAINSWORTH
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06AR0111/12/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16AP01DIRECTOR APPOINTED MR GRAHAM PAUL HUTTON
2010-09-14AP01DIRECTOR APPOINTED MRS DIANE LEIGH SIMPSON
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY GERARD COOP
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD COOP
2010-02-26AR0111/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 11/12/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIDDALL / 11/12/2009
2009-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-05288aDIRECTOR APPOINTED MR GERARD COOP
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-12-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-10288bDIRECTOR RESIGNED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-13363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-12-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
2004-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2003-12-30363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-24288bSECRETARY RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED
1989-04-24FULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres

13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles

13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles


Licences & Regulatory approval
We could not find any licences issued to A.W.HAINSWORTH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W.HAINSWORTH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-14 Outstanding LLOYDS BANK PLC
2014-12-16 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-10-27 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-06-16 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 2008-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2003-06-30 Satisfied LLOYDS TSB BANK PLC
CHARGE BY WAY OF SECURITY OVER THE BENEFICIAL INTEREST IN CONSTRUCTION WARRANTIES 2003-06-30 Satisfied LLOYDS TSB BANK PLC
FIXED CHARGE 2002-04-03 Satisfied LLOYDS UDT LIMITED
DEBENTURE 1999-07-08 Satisfied LT
FIXED CHARGE 1999-02-26 Satisfied LLOYDS BOWMAKER LIMITED
MORTGAGE 1998-08-12 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-08-12 Satisfied LLOYDS BANK PLC
FIXED CHARGE 1998-07-07 Satisfied LLOYDS BOWMAKER LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.HAINSWORTH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.W.HAINSWORTH & SONS LIMITED registering or being granted any patents
Domain Names

A.W.HAINSWORTH & SONS LIMITED owns 20 domain names.

abimelech.co.uk   abimelechhainsworth.co.uk   blanketbox.co.uk   blanketsdirect.co.uk   cuesportscloth.co.uk   industrialtextiles.co.uk   laundryproducts.co.uk   leisurecloth.co.uk   naturallegacy.co.uk   poolmedia.co.uk   poolpockets.co.uk   pubculture.co.uk   golden8ball.co.uk   paradewear.co.uk   rileycloth.co.uk   atkinsonblankets.co.uk   ecofuneralsupplies.co.uk   hainsworth.co.uk   hainsworthlaundrysupplies.co.uk   protectivefabrics.co.uk  

Trademarks
We have not found any records of A.W.HAINSWORTH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W.HAINSWORTH & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13100 - Preparation and spinning of textile fibres) as A.W.HAINSWORTH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W.HAINSWORTH & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W.HAINSWORTH & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W.HAINSWORTH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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