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H. Dawson Sons And Company (Wool) Limited

00274345

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

1ST FLOOR SALTS MILL, SHIPLEY, BD18 3LA
Incorporated 27/03/1933

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

46410
Wholesale of textiles

Officers

Mr Jo Harry Dawson

director · Since 03/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Jo Harry Dawson

secretary · Since 16/05/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Gareth Bebb

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Andrew Gerard Dawson

25–50% shares

British · England · Age 84

1st Floor, Salts Mill, Shipley, BD18 3LA

Notified 01/01/2017

Mr Jo Harry Dawson

50–75% shares

British · England · Age 54

1st Floor, Salts Mill, Shipley, BD18 3LA

Notified 01/01/2017

Former PSCs

Mr Stuart Alan Greenwood

Ceased 31/12/2018

Mr Johnathan Peter Swift

Ceased 14/09/2018

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 11/07/2019Registered 12/07/2019
Charge
satisfied

HSBC UK BANK PLC

Created 10/08/2018Registered 17/08/2018Satisfied 14/09/2020
Charge
satisfied

HSBC BANK PLC

Created 12/06/2018Registered 03/07/2018Satisfied 14/09/2020
Charge
satisfied

HSBC BANK PLC

Created 12/06/2018Registered 02/07/2018Satisfied 14/09/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 12/06/2018Registered 27/06/2018Satisfied 09/09/2019
Charge
satisfied

HSBC BANK PLC

Created 12/06/2018Registered 20/06/2018Satisfied 16/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 12/06/2018Registered 15/06/2018Satisfied 05/07/2019
Charge
satisfied

SANTANDER UK PLC

Created 12/06/2018Registered 15/06/2018Satisfied 05/07/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/06/2018Registered 11/06/2018Satisfied 26/11/2018

Insolvency History1 case

corporate voluntary arrangement

Michael Christian Kienlen (practitioner) · Mark Nicholas Ranson (practitioner)