Sheffield Haworth Limited in 5th Floor LONDON

Sheffield Haworth Limited LONDON

Sheffield Haworth started in year 1992 as Private Limited Company with registration number 02690067. The Sheffield Haworth company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Forum Gutter Lane. Postal code: EC2V 8AS.

Currently there are 2 directors in the the company, namely Patrick M. and Alexander C.. In addition one secretary - Imsal S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sheffield Haworth Limited Address / Contact

Office Address	Forum Gutter Lane
Office Address2	5th Floor
Town	London
Post code	EC2V 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02690067
Date of Incorporation	Mon, 24th Feb 1992
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Imsal S.

Position: Secretary

Appointed: 01 January 2023

Patrick M.

Position: Director

Appointed: 18 December 2018

Alexander C.

Position: Director

Appointed: 18 December 2018

Foysol M.

Position: Secretary

Appointed: 25 May 2018

Resigned: 31 December 2022

Nigel M.

Position: Director

Appointed: 09 January 2017

Resigned: 18 December 2018

Mark R.

Position: Director

Appointed: 26 July 2016

Resigned: 05 October 2018

David G.

Position: Director

Appointed: 11 August 2015

Resigned: 26 July 2016

Michael H.

Position: Director

Appointed: 06 June 2013

Resigned: 22 March 2016

Erin S.

Position: Secretary

Appointed: 05 June 2013

Resigned: 25 May 2018

David S.

Position: Secretary

Appointed: 17 January 2013

Resigned: 05 June 2013

Mark E.

Position: Director

Appointed: 17 January 2013

Resigned: 20 October 2016

Christopher C.

Position: Director

Appointed: 05 July 2012

Resigned: 15 July 2015

David S.

Position: Director

Appointed: 14 March 2011

Resigned: 05 June 2013

Mark S.

Position: Director

Appointed: 01 January 2010

Resigned: 18 December 2018

Simon R.

Position: Secretary

Appointed: 20 December 2007

Resigned: 17 January 2013

Toby C.

Position: Director

Appointed: 27 April 2006

Resigned: 18 May 2007

Michelle R.

Position: Director

Appointed: 08 April 2004

Resigned: 18 December 2018

David R.

Position: Director

Appointed: 08 January 2003

Resigned: 18 June 2009

Simon R.

Position: Director

Appointed: 20 March 2002

Resigned: 18 December 2018

Simon C.

Position: Director

Appointed: 29 March 2000

Resigned: 07 January 2003

John G.

Position: Secretary

Appointed: 04 December 1998

Resigned: 06 June 2007

John G.

Position: Director

Appointed: 29 January 1998

Resigned: 06 June 2007

Michael S.

Position: Director

Appointed: 12 March 1997

Resigned: 05 July 2012

Patrick M.

Position: Director

Appointed: 04 April 1995

Resigned: 18 December 2018

Nigel H.

Position: Secretary

Appointed: 23 February 1993

Resigned: 04 December 1998

Michael W.

Position: Director

Appointed: 22 October 1992

Resigned: 12 March 1997

Timothy S.

Position: Director

Appointed: 20 October 1992

Resigned: 18 December 2018

Nigel H.

Position: Director

Appointed: 20 October 1992

Resigned: 18 February 1999

Timothy S.

Position: Secretary

Appointed: 20 October 1992

Resigned: 23 February 1993

Cole And Cole Limited

Position: Corporate Secretary

Appointed: 20 February 1992

Resigned: 20 October 1992

Cole And Cole (nominees) Limited

Position: Corporate Nominee Director

Appointed: 20 February 1992

Resigned: 20 October 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Sheffield Haworth International Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy S. This PSC owns 25-50% shares.

Sheffield Haworth International Limited

60 Gresham Street, London, EC2V 7BB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, England And Wales
Registration number	11299043
Notified on	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy S.

Notified on	6 April 2016
Ceased on	18 December 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (9 pages)
SH01	237862.20 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 12th April 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to Thursday 24th February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 21st May 2008 filed on: 21st, May 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (25 pages)
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (19 pages)
363(288)	Annual return made up to Friday 16th March 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 1st June 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (13 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 7th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 7th, July 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (10 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 8th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 12th April 1999 filed on: 12th, April 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 12th April 1999 filed on: 12th, April 1999	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 14th, December 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 14th, December 1998	accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 7th May 1998 filed on: 7th, May 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th May 1998 filed on: 7th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 11th, February 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 7th March 1997 filed on: 7th, March 1997	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Friday 7th March 1997 filed on: 7th, March 1997	annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 29th March 1996 filed on: 29th, March 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 29th March 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 29th March 1996 filed on: 29th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 8th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 8th, January 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 25th April 1995 filed on: 25th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th April 1995 filed on: 25th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 16th, December 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 16th, December 1994	accounts	Free Download
363s	Annual return made up to Wednesday 2nd March 1994 filed on: 2nd, March 1994	annual return	Free Download
363s	Annual return made up to Wednesday 2nd March 1994 filed on: 2nd, March 1994	annual return
363(288)	Annual return made up to Wednesday 2nd March 1994 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 8th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 8th, January 1994	accounts	Free Download
363s	Annual return made up to Wednesday 3rd March 1993 filed on: 3rd, March 1993	annual return	Free Download
363s	Annual return made up to Wednesday 3rd March 1993 filed on: 3rd, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, November 1992	accounts	Free Download

Sheffield Haworth Limited LONDON

Sheffield Haworth Limited Address / Contact

Company Information / Profile

Company staff

Imsal S.

Patrick M.

Alexander C.

Foysol M.

Nigel M.

Mark R.

David G.

Michael H.

Erin S.

David S.

Mark E.

Christopher C.

David S.

Mark S.

Simon R.

Toby C.

Michelle R.

David R.

Simon R.

Simon C.

John G.

John G.

Michael S.

Patrick M.

Nigel H.

Michael W.

Timothy S.

Nigel H.

Timothy S.

Cole And Cole Limited

Cole And Cole (nominees) Limited

People with significant control

Company filings

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