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Haworth Group Limited
Haworth Group Limited is a liquidation company incorporated on 25 May 1988 with the registered office located in London, City of London. Haworth Group Limited was registered 37 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
02262052
Private limited company
Age
37 years
Incorporated
25 May 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1069 days
Dated
14 November 2021
(3 years ago)
Next confirmation dated
14 November 2022
Was due on
28 November 2022
(2 years 11 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1523 days
For period
1 Jun
⟶
30 Nov 2019
(1 year 6 months)
Accounts type is
Small
Next accounts for period
30 November 2020
Was due on
31 August 2021
(4 years ago)
Learn more about Haworth Group Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
9 Apr 2022
(3 years ago)
Previous address was
Ground Floor 4 More London Riverside London SE1 2AU England
Companies in EC4M 7RB
Telephone
01535644726
Email
Unreported
Website
Haworth.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Ben Ford
Director • Finance Director UK, Ireland And Nordics • British • Lives in UK • Born in May 1983
Philip Ernest Shepley
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Haworth Group Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Mountain MDM Limited
Nicholas Ben Ford and Philip Ernest Shepley are mutual people.
Active
Iron Mountain (UK) Plc
Nicholas Ben Ford and Philip Ernest Shepley are mutual people.
Active
Britannia Data Management Limited
Nicholas Ben Ford and Philip Ernest Shepley are mutual people.
Active
Iron Mountain Europe Limited
Nicholas Ben Ford and Philip Ernest Shepley are mutual people.
Active
Iron Mountain Dims Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Iron Mountain Holdings (Europe) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Iron Mountain Europe (Group) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Iron Mountain International (Holdings) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period
30 May
⟶
30 Nov 2019
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583
Decreased by £50 (-8%)
Total Liabilities
£0
Decreased by £433 (-100%)
Net Assets
£583
Increased by £383 (+192%)
Debt Ratio (%)
0%
Decreased by 68.4% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 25 Sep 2024
Declaration of Solvency
3 Years Ago on 9 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 9 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Graeme Mackie Resigned
4 Years Ago on 8 Jan 2021
Mr Philip Ernest Shepley Appointed
4 Years Ago on 8 Jan 2021
Nicholas Ben Ford Appointed
4 Years Ago on 8 Jan 2021
Patrick John Keddy Resigned
4 Years Ago on 8 Jan 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Removal of liquidator by court order
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 24 May 2023
Resolutions
Submitted on 9 Apr 2022
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 9 April 2022
Submitted on 9 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Apr 2022
Declaration of solvency
Submitted on 9 Apr 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 15 Nov 2021
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Repayment History
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