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A.W. Hainsworth Holdings Limited

06552921

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Spring Valley Mills Spring Valley, Stanningley, Pudsey, LS28 6DW
Incorporated 02/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

13960
Manufacture of other technical and industrial textiles

Officers

Mr Thomas Christian Hainsworth

director · Since 02/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mrs Rachel Clare Taylor

director · Since 02/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Amanda Louise Mclaren Mcips

director · Since 27/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Roger Charles Hainsworth

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 14 other boards

Mr Lee Stephen Martin

director · Since 31/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Robert James Taylor

director · Since 12/08/2026

BRITISH · ENGLAND · Age 37

Rachel Clare Taylor

director · Since 02/04/2008

British · United Kingdom · Age 62

Thomas Christian Hainsworth

director · Since 02/04/2008

British · England · Age 59

Amanda Louise Mclaren

director · Since 27/04/2021

British · England · Age 58

Roger Charles Hainsworth

director · Since 30/07/2021

British · England · Age 76

Lee Stephen Martin

director · Since 31/08/2022

British · England · Age 49

Robert James Taylor

director · Since 12/08/2026

British · England · Age 37

Former

Gerard Coop

secretary · Resigned 25/05/2010

Gerard Coop

director · Resigned 25/05/2010

Roger Charles Hainsworth

director · Resigned 06/04/2011

Andrew John Siddall

director · Resigned 09/01/2012

Paul Reuben Hainsworth

director · Resigned 26/04/2019

Adam Wilson Hainsworth

director · Resigned 30/07/2021

Kate Pattison

director · Resigned 31/08/2022

Andrew Edward Blayney Wright

director · Resigned 16/05/2025

Mrs Amanda Louise Mclaren

director · Resigned 31/08/2026

Persons with Significant Control

Former PSCs

Mr Thomas Christian Hainsworth

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

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

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Spring Valley Mills Spring Valley
2026-08-19

SPRING VALLEY MILLS SPRING VALLEY

post town → Pudsey
2026-08-19

PUDSEY

officer appointed → HAINSWORTH, Roger Charles
2026-08-19
officer appointed → HAINSWORTH, Thomas Christian
2026-08-19
officer appointed → MARTIN, Lee Stephen
2026-08-19
officer appointed → MCLAREN, Amanda Louise
2026-08-19
officer appointed → TAYLOR, Rachel Clare
2026-08-19
officer appointed → TAYLOR, Robert James
2026-08-19