| Company Name | Hainsworth's Limited |
|---|---|
| Directors | Tracey Johnson and David Hainsworth |
| Company Status | Active |
| Company Number | 09211576 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Tracey Johnson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 30 Hide Hill Berwick-Upon-Tweed Northumberland TD15 1AB Scotland |
| Director Name | David Hainsworth |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Hide Hill Berwick Upon Tweed Northumberland TD15 1AB Scotland |
| Director Name | David Hainsworth |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Retailer |
| Country of Residence | Northumberland |
| Correspondence Address | 3 The Barns Heathery Tops Berwick-Upon-Tweed Northumberland TD15 2QT Scotland |
Contact
| Website | www.hainsworthcpa.com |
|---|
Location
| Registered Address | 30 Hide Hill Berwick-Upon-Tweed Northumberland TD15 1AB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Hainsworth 50.00% Ordinary A |
|---|---|
| 50 at £1 | Tracey Johnson 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 7 September 2020 | Change of details for Mr David Hainsworth as a person with significant control on 23 January 2020 (2 pages) |
| 7 September 2020 | Director's details changed for David Hainsworth on 23 January 2020 (2 pages) |
| 3 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 12 September 2019 | Director's details changed for David Stephen Hainsworth on 9 September 2019 (2 pages) |
| 11 September 2019 | Director's details changed for Tracey Johnson on 5 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr David Stephen Hainsworth as a person with significant control on 6 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed (2 pages) |
| 9 September 2019 | Director's details changed for David Stephen Hainsworth on 6 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for David Stephen Hainsworth on 6 September 2019 (2 pages) |
| 9 September 2019 | Change of details for Mr David Hainsworth as a person with significant control on 7 September 2019 (2 pages) |
| 9 September 2019 | Change of details for Mr David Hainsworth as a person with significant control on 6 September 2019 (2 pages) |
| 9 September 2019 | Change of details for Mrs Tracey Johnson as a person with significant control on 5 September 2019 (2 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 12 October 2015 | Registered office address changed from 3 the Barns Heathery Tops Berwick-upon-Tweed Northumberland TD152QT United Kingdom to 108 Marygate Berwick-upon-Tweed TD15 1BN on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from 3 the Barns Heathery Tops Berwick-upon-Tweed Northumberland TD152QT United Kingdom to 108 Marygate Berwick-upon-Tweed TD15 1BN on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 December 2014 | Appointment of David Stephen Hainsworth as a director on 1 December 2014 (3 pages) |
| 16 December 2014 | Appointment of David Stephen Hainsworth as a director on 1 December 2014 (3 pages) |
| 16 December 2014 | Appointment of David Stephen Hainsworth as a director on 1 December 2014 (3 pages) |
| 13 October 2014 | Termination of appointment of David Hainsworth as a director on 30 September 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of David Hainsworth as a director on 30 September 2014 (2 pages) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|