Haworth Holt Bell Limited

Company Name	Haworth Holt Bell Limited
Company Status	Active
Company Number	05038210
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Richard Jennison Bell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Mr Richard Jennison Bell
Nationality	English
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Ms Maggi Potts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Andrew Paul Marsden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mrs Nicola Gabriella Moseley
Date of Birth	May 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	14 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Robert Chester Haworth
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mrs Amanda Freeman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Rivington Road Hale Altrincham Cheshire WA15 9PJ

Director Name	Miss Tanya Joanne Simister
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Wyche Close Rudheath Northwich Cheshire CW9 7TY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	Haworth Holt Bell (Trustees) Limited (Corporation)
Status	Resigned
Appointed	21 September 2012(8 years, 7 months after company formation)
Appointment Duration	4 days (resigned 25 September 2012)
Correspondence Address	45 The Downs Altrincham Cheshire WA14 2QG

Contact

Website	haworthholtbell.co.uk
Telephone	0161 9287136
Telephone region	Manchester

Location

Registered Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.6k at £1	Richard Jennison Bell 40.00% Ordinary
1.6k at £1	Robert Chester Haworth 40.00% Ordinary
800 at £1	Maggi Potts 20.00% Ordinary

Financials

Year	2014
Net Worth	£49,777
Cash	£1,397,604
Current Liabilities	£1,503,217

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	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 August 2020	Director's details changed for Mr Richard Jennison Bell on 3 August 2020 (2 pages)
21 August 2020	Change of details for Mr Richard Jennison Bell as a person with significant control on 3 August 2020 (2 pages)
21 August 2020	Secretary's details changed for Mr Richard Jennison Bell on 3 August 2020 (1 page)
21 August 2020	Change of details for Mr Robert Chester Haworth as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Mr Robert Chester Haworth on 21 August 2020 (2 pages)
29 June 2020	Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 29 June 2020 (1 page)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
14 June 2019	Appointment of Mrs Nicola Gabriella Moseley as a director on 14 June 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4,000 (6 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
12 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,000 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,000 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,000 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 February 2014	Particulars of variation of rights attached to shares (2 pages)
18 February 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (6 pages)
17 January 2014	Particulars of variation of rights attached to shares (2 pages)
17 January 2014	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 September 2012	Appointment of Mr Andrew Paul Marsden as a director (2 pages)
28 September 2012	Appointment of Mr Andrew Paul Marsden as a director (2 pages)
25 September 2012	Termination of appointment of Haworth Holt Bell (Trustees) Limited as a director (1 page)
25 September 2012	Termination of appointment of Haworth Holt Bell (Trustees) Limited as a director (1 page)
21 September 2012	Appointment of Haworth Holt Bell (Trustees) Limited as a director (2 pages)
21 September 2012	Appointment of Haworth Holt Bell (Trustees) Limited as a director (2 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Termination of appointment of Tanya Simister as a director (1 page)
20 December 2011	Termination of appointment of Tanya Simister as a director (1 page)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Resolutions RES13 ‐ Authorise to offer ordinary shares 10/12/2010 (1 page)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue to replace share certificates 18/12/2010 (1 page)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue to replace share certificates 18/12/2010 (1 page)
13 January 2011	Resolutions RES13 ‐ Authorise to offer ordinary shares 10/12/2010 (1 page)
11 January 2011	Termination of appointment of Amanda Freeman as a director (1 page)
11 January 2011	Termination of appointment of Amanda Freeman as a director (1 page)
10 January 2011	Statement of capital following an allotment of shares on 18 December 2010 GBP 4,000 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 18 December 2010 GBP 4,000 (4 pages)
30 April 2010	Appointment of Miss Maggi Potts as a director (2 pages)
30 April 2010	Appointment of Miss Maggi Potts as a director (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2010	Director's details changed for Tanya Joanne Simister on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Richard Jennison Bell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Robert Chester Haworth on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Amanda Freeman on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Robert Chester Haworth on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Amanda Freeman on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Tanya Joanne Simister on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Richard Jennison Bell on 12 February 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 February 2009	Return made up to 09/02/09; full list of members (4 pages)
24 February 2009	Return made up to 09/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 February 2008	Return made up to 09/02/08; full list of members (4 pages)
28 February 2008	Return made up to 09/02/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2007	Return made up to 09/02/07; full list of members (8 pages)
26 February 2007	Return made up to 09/02/07; full list of members (8 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
21 February 2006	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
21 February 2006	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: 220 ashley road hale altrincham cheshire AW15 9SR (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 220 ashley road hale altrincham cheshire AW15 9SR (1 page)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
13 May 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
9 February 2004	Incorporation (11 pages)
9 February 2004	Incorporation (11 pages)

Haworth Holt Bell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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