WORTHENSHAWS LTD
- Company statusactive
- Company No06973781
- Age16 years Incorporated 27 July 2009
- Officers3
Address
Springfield Farm, Cold Cotes Road, Harrogate, HG3 2SG, United Kingdom
WORTHENSHAWS LTD is an active company incorporated on 27 July 2009 and based in Harrogate, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Jun 2025
Resolution
3 Months Ago on 30 Apr 2025
Memorandum Articles
3 Months Ago on 30 Apr 2025
Capital Allotment Shares
3 Months Ago on 24 Apr 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 14 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 19 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2024
Memorandum Articles
8 Months Ago on 07 Nov 2024
Resolution
8 Months Ago on 07 Nov 2024
Second Filing Of Director Appointment With Name
8 Months Ago on 04 Nov 2024
Capital Allotment Shares
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2024
Move Registers To Sail Company With New Address
1 Year Ago on 15 Sep 2023
Change Sail Address Company With New Address
1 Year Ago on 15 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2023
Capital Allotment Shares
2 Years Ago on 22 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAZLETT, Simon Lee | director | Aug 1977 | 08 Jan 2025 |
| HENSHAW, Kirsty Jillian | director | Sep 1985 | 27 Jul 2009 |
| KENT, Michael Ian | director | Jul 1962 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrv (General Partner Npif Ii - Equity Yh) Limited As General Partner Of Npif Ii - Equity Yh Lp | 14 Jun 2024 | |
| Mr Michael John Fraine | Mar 1966 | 14 Feb 2019 |
| Mjf Investments Limited | 06 Apr 2016 | |
| Ms Kirsty Jillian Henshaw | Sep 1985 | 06 Apr 2016 |
Related Companies
HAZLETT, Simon Lee are mutual persons.
HENSHAW, Kirsty Jillian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
KENT, Michael Ian are mutual persons.
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