A.W.Hainsworth & Sons Limited

00180630

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SPRING VALLEY MILLS, PUDSEY, LS28 6DW

Incorporated 27/03/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

13100

Preparation and spinning of textile fibres

13200

Weaving of textiles

13300

Finishing of textiles

Officers

Mrs Amanda Louise Mclaren Mcips

director · Since 27/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Lee Stephen Martin

director · Since 31/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

A.W. Hainsworth Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Spring Valley Mills, Spring Valley, Pudsey, LS28 6DW

Reg: 06552921 · United Kingdon · Private Limited

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/11/2024Registered 12/11/2024

Charge

outstanding

LLOYDS BANK PLC

Created 14/08/2017Registered 14/08/2017

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 15/12/2014Registered 16/12/2014

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 27/10/2014Registered 27/10/2014

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 16/06/2014Registered 16/06/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/10/2008Registered 24/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2003Registered 09/07/2003Satisfied 30/04/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2003Registered 04/07/2003Satisfied 26/02/2009

charge

satisfied

LLOYDS UDT LIMITED

Created 03/04/2002Registered 05/04/2002Satisfied 26/02/2009

charge

satisfied

Created 08/07/1999Registered 13/07/1999Satisfied 30/04/2008

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 26/02/1999Registered 27/02/1999Satisfied 26/02/2009

charge

satisfied

LLOYDS BANK PLC

Created 12/08/1998Registered 17/08/1998Satisfied 20/03/1999

charge

satisfied

LLOYDS BANK PLC

Created 12/08/1998Registered 17/08/1998Satisfied 20/03/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 07/07/1998Registered 08/07/1998Satisfied 26/02/2009