Haworth Holt Bell (Trustees) Limited

Company Name	Haworth Holt Bell (Trustees) Limited
Directors	Richard Jennison Bell and Maggi Potts
Company Status	Active
Company Number	05216050
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 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	English
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Hawthorn Avenue Timperley Altrincham WA15 6TR

Secretary Name	Mr Richard Jennison Bell
Nationality	English
Status	Current
Appointed	26 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Hawthorn Avenue Timperley Altrincham WA15 6TR

Director Name	Ms Maggi Potts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Conveyancer
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	26 August 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gifford Mount East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Mrs Amanda Freeman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 8 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(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holmcroft Marston Lane Marston Northwich Cheshire CW9 6DL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 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	26 August 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	haworthholtbell.com
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

100 at £1	Richard Jennison Bell 50.00% Ordinary
100 at £1	Robert Chester Haworth 50.00% Ordinary

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	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
17 May 2016	Amended accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Amended accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (5 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (5 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 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)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Miss Tanya Joanne Simister on 1 June 2011 (2 pages)
26 August 2011	Director's details changed for Miss Tanya Joanne Simister on 1 June 2011 (2 pages)
26 August 2011	Director's details changed for Miss Tanya Joanne Simister on 1 June 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
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)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 September 2008	Return made up to 26/08/08; full list of members (4 pages)
3 September 2008	Return made up to 26/08/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 September 2007	Return made up to 26/08/07; no change of members (8 pages)
14 September 2007	Return made up to 26/08/07; no change of members (8 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 September 2006	Return made up to 26/08/06; full list of members (8 pages)
19 September 2006	Return made up to 26/08/06; full list of members (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)
7 November 2005	Registered office changed on 07/11/05 from: 220 ashley road hale altrincham cheshire WA15 9SR (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 220 ashley road hale altrincham cheshire WA15 9SR (1 page)
21 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 October 2004	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
8 October 2004	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (1 page)
26 August 2004	Incorporation (21 pages)
26 August 2004	Incorporation (21 pages)

Haworth Holt Bell (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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