Howarth Foodservice Limited HUDDERSFIELD


Founded in 1967, Howarth Foodservice, classified under reg no. 00924560 is an active company. Currently registered at Green Lea Mills Cross Green Road HD5 9XX, Huddersfield the company has been in the business for fifty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 21st Jun 1995 Howarth Foodservice Limited is no longer carrying the name Howarth Catering Services.

The firm has one director. Simon H., appointed on 8 June 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howarth Foodservice Limited Address / Contact

Office Address Green Lea Mills Cross Green Road
Office Address2 Dalton
Town Huddersfield
Post code HD5 9XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00924560
Date of Incorporation Wed, 13th Dec 1967
Industry
End of financial Year 30th April
Company age 57 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 08 June 2012

Geoffrey H.

Position: Secretary

Resigned: 15 December 2006

Nicholas W.

Position: Secretary

Appointed: 11 June 2012

Resigned: 23 December 2013

Michael H.

Position: Secretary

Appointed: 01 September 2008

Resigned: 11 June 2012

Lynne B.

Position: Secretary

Appointed: 15 December 2006

Resigned: 31 August 2008

June H.

Position: Director

Appointed: 23 June 1993

Resigned: 04 December 2009

David P.

Position: Director

Appointed: 02 October 1992

Resigned: 08 June 2012

Geoffrey H.

Position: Director

Appointed: 31 December 1990

Resigned: 04 December 2009

Richard H.

Position: Director

Appointed: 31 December 1990

Resigned: 04 December 2009

Geoffrey A.

Position: Director

Appointed: 31 December 1990

Resigned: 29 August 1992

Simon H.

Position: Director

Appointed: 31 December 1990

Resigned: 04 December 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Opaledge Limited from Huddersfield, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon H. This PSC and has 75,01-100% voting rights.

Opaledge Limited

C/O Total Foodservice Solutions Limited Green Lea Mills, Cross Green Road, Huddersfield, HD5 9XX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Register England And Wales
Registration number 04228802
Notified on 28 March 2017
Nature of control: 75,01-100% shares

Simon H.

Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Howarth Catering Services June 21, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of current accouting period to Thu, 31st Oct 2024
filed on: 3rd, April 2024
Free Download (1 page)

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