Richard Haworth Limited

Company Name	Richard Haworth Limited
Directors	Rajendra Ruia and Sunil Ruia
Company Status	Active
Company Number	00883804
Category	Private Limited Company
Incorporation Date	19 July 1966(57 years, 9 months ago)
Previous Name	Richard Haworth & Co.(Manchester)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Rajendra Ruia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(26 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Sunil Ruia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 1992(26 years after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Jitendra Kumar Ruia
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(26 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	10 Blenheim Close Hale Altrincham Cheshire WA14 2RX

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(26 years after company formation)
Appointment Duration	23 years, 3 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Vimal Ruia
Nationality	British
Status	Resigned
Appointed	03 August 1992(26 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Amit Ruia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(30 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	18 June 2002(35 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 September 2013)
Role	Accountant
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Miss Nikita Ruia
Status	Resigned
Appointed	09 September 2013(47 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 July 2014)
Role	Company Director
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Philip John Campbell
Status	Resigned
Appointed	04 July 2014(47 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH

Contact

Website	www.richardhaworth.co.uk
Telephone	0845 3377001
Telephone region	Unknown

Location

Registered Address	Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,133,224
Gross Profit	£5,250,346
Net Worth	£8,541,547
Cash	£2,945,813
Current Liabilities	£3,953,879

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

7 April 2017	Delivered on: 10 April 2017 Persons entitled: Ruia Investment Limited Classification: A registered charge Particulars: All properties, licences, consents, goodwill, uncalled capital, equipment, intellectual property, book debts, investments and credit balances. Outstanding
3 June 2016	Delivered on: 3 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 April 1997	Delivered on: 1 May 1997 Satisfied on: 23 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a industrial premises bruce way off cambridge road whetstone leicester t/n LT221346 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 30 April 2020 (26 pages)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 January 2020	Full accounts made up to 30 April 2019 (25 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 30 April 2018 (25 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 30 April 2017 (25 pages)
18 September 2017	Full accounts made up to 30 April 2017 (25 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 April 2017	Registration of charge 008838040003, created on 7 April 2017 (46 pages)
10 April 2017	Registration of charge 008838040003, created on 7 April 2017 (46 pages)
14 September 2016	Full accounts made up to 30 April 2016 (23 pages)
14 September 2016	Full accounts made up to 30 April 2016 (23 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 June 2016	Registration of charge 008838040002, created on 3 June 2016 (23 pages)
3 June 2016	Registration of charge 008838040002, created on 3 June 2016 (23 pages)
6 November 2015	Termination of appointment of Vimal Ruia as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Amit Ruia as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Vimal Ruia as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Amit Ruia as a director on 2 November 2015 (1 page)
15 September 2015	Full accounts made up to 30 April 2015 (19 pages)
15 September 2015	Full accounts made up to 30 April 2015 (19 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 (5 pages)
12 August 2015	Register inspection address has been changed from C/O Ruia Group Limited Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH England to Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH (1 page)
12 August 2015	Register inspection address has been changed from C/O Ruia Group Limited Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH England to Kearsley Mill Crompton Road Radcliffe Manchester M26 1RH (1 page)
22 September 2014	Full accounts made up to 30 April 2014 (20 pages)
22 September 2014	Full accounts made up to 30 April 2014 (20 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25,000 (5 pages)
4 July 2014	Appointment of Mr Philip John Campbell as a secretary (2 pages)
4 July 2014	Termination of appointment of Nikita Ruia as a secretary (1 page)
4 July 2014	Termination of appointment of Nikita Ruia as a secretary (1 page)
4 July 2014	Appointment of Mr Philip John Campbell as a secretary (2 pages)
10 September 2013	Appointment of Miss Nikita Ruia as a secretary (1 page)
10 September 2013	Termination of appointment of Philip Campbell as a secretary (1 page)
10 September 2013	Termination of appointment of Philip Campbell as a secretary (1 page)
10 September 2013	Appointment of Miss Nikita Ruia as a secretary (1 page)
20 August 2013	Full accounts made up to 30 April 2013 (19 pages)
20 August 2013	Full accounts made up to 30 April 2013 (19 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 25,000 (5 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 25,000 (5 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 25,000 (5 pages)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB England (1 page)
11 September 2012	Full accounts made up to 30 April 2012 (21 pages)
11 September 2012	Full accounts made up to 30 April 2012 (21 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (19 pages)
11 October 2011	Full accounts made up to 30 April 2011 (19 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 30 April 2010 (19 pages)
31 August 2010	Full accounts made up to 30 April 2010 (19 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Mr Sunil Ruia on 3 August 2010 (2 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Director's details changed for Mr Sunil Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Sunil Ruia on 3 August 2010 (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Director's details changed for Mr Amit Ruia on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Amit Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Amit Ruia on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Philip John Campbell on 3 August 2010 (1 page)
19 August 2010	Director's details changed for Mr Rajendra Ruia on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Vimal Ruia on 3 August 2010 (2 pages)
3 September 2009	Full accounts made up to 30 April 2009 (19 pages)
3 September 2009	Full accounts made up to 30 April 2009 (19 pages)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Full accounts made up to 30 April 2008 (20 pages)
14 August 2008	Full accounts made up to 30 April 2008 (20 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2007	Full accounts made up to 30 April 2007 (20 pages)
21 August 2007	Full accounts made up to 30 April 2007 (20 pages)
20 August 2007	Return made up to 03/08/07; full list of members (3 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 03/08/07; full list of members (3 pages)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of debenture register (1 page)
2 November 2006	Registered office changed on 02/11/06 from: kearsley mill stoneclough radcliffe manchester M26 9FH (1 page)
2 November 2006	Registered office changed on 02/11/06 from: kearsley mill stoneclough radcliffe manchester M26 9FH (1 page)
3 October 2006	Full accounts made up to 30 April 2006 (20 pages)
3 October 2006	Full accounts made up to 30 April 2006 (20 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
25 January 2006	Company name changed richard haworth & co.(manchester )LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed richard haworth & co.(manchester )LIMITED\certificate issued on 25/01/06 (2 pages)
13 October 2005	Full accounts made up to 30 April 2005 (18 pages)
13 October 2005	Full accounts made up to 30 April 2005 (18 pages)
19 August 2005	Return made up to 03/08/05; full list of members (2 pages)
19 August 2005	Return made up to 03/08/05; full list of members (2 pages)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
8 October 2004	Full accounts made up to 30 April 2004 (18 pages)
8 October 2004	Full accounts made up to 30 April 2004 (18 pages)
18 August 2004	Return made up to 03/08/04; full list of members (2 pages)
18 August 2004	Return made up to 03/08/04; full list of members (2 pages)
3 September 2003	Return made up to 03/08/03; full list of members (8 pages)
3 September 2003	Return made up to 03/08/03; full list of members (8 pages)
31 August 2003	Full accounts made up to 30 April 2003 (17 pages)
31 August 2003	Full accounts made up to 30 April 2003 (17 pages)
5 February 2003	Full accounts made up to 30 April 2002 (17 pages)
5 February 2003	Full accounts made up to 30 April 2002 (17 pages)
23 August 2002	Return made up to 03/08/02; full list of members (8 pages)
23 August 2002	Return made up to 03/08/02; full list of members (8 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
30 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Full accounts made up to 30 April 2001 (15 pages)
13 August 2001	Full accounts made up to 30 April 2001 (15 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
18 December 2000	Full accounts made up to 30 April 2000 (15 pages)
18 December 2000	Full accounts made up to 30 April 2000 (15 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
1 September 2000	Return made up to 03/08/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 30 April 1999 (15 pages)
4 November 1999	Full accounts made up to 30 April 1999 (15 pages)
20 August 1999	Return made up to 03/08/99; full list of members (13 pages)
20 August 1999	Return made up to 03/08/99; full list of members (13 pages)
28 September 1998	Full accounts made up to 30 April 1998 (16 pages)
28 September 1998	Full accounts made up to 30 April 1998 (16 pages)
3 September 1998	Return made up to 03/08/98; no change of members (10 pages)
3 September 1998	Return made up to 03/08/98; no change of members (10 pages)
8 October 1997	Full accounts made up to 30 April 1997 (14 pages)
8 October 1997	Full accounts made up to 30 April 1997 (14 pages)
3 September 1997	Return made up to 03/08/97; no change of members (10 pages)
3 September 1997	Return made up to 03/08/97; no change of members (10 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
21 October 1996	Full accounts made up to 30 April 1996 (14 pages)
21 October 1996	Full accounts made up to 30 April 1996 (14 pages)
9 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1995	Return made up to 03/08/95; no change of members (12 pages)
1 September 1995	Return made up to 03/08/95; no change of members (12 pages)
27 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 December 1974	Accounts made up to 31 December 1974 (7 pages)
31 December 1974	Accounts made up to 30 April 1974 (7 pages)
31 December 1974	Accounts made up to 30 April 1974 (7 pages)
31 December 1974	Accounts made up to 31 December 1974 (7 pages)
19 July 1966	Incorporation (18 pages)
19 July 1966	Incorporation (18 pages)

Richard Haworth Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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