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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Name history

Renamed 1 time since incorporation

  1. HAWORTH U.K., LLC 2017-10-04 → present
  2. HAWORTH U.K.,LTD. 1987-12-15 → 2017-10-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a going concern basis as the parent undertaking has agreed to provide the company with continuing financial support in order to enable the company to meet its liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
JUSTIAN, Angelyn Secretary 2023-01-08
BIANCHI, Franco Director 2005-11-14 Oct 1963 American
POULTON, Scott Director 2021-01-01 Nov 1972 American
Show 5 resigned officers
Name Role Appointed Resigned
MARCUSSE, John T Secretary 1988-02-02 2009-04-17
NELSON, Carl Secretary 2009-04-17 2023-01-08
EVANS, Albert Randall Director 1989-10-11 2005-11-14
JOHANNESON, Gerald B Director 1988-02-02 2005-11-14
MOONEY, John Kevin Director 2005-11-14 2020-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 71 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2017-10-04 OSNM01 Change of name overseas by resolution with date
  • 2017-10-04 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-05-29 AA accounts Accounts with accounts type full
2025-08-14 AA accounts Accounts with accounts type full
2024-12-16 AA accounts Accounts with accounts type full
2023-09-21 OSAP01 officers Appoint person director overseas company with name appointment date
2023-08-24 OSTM02 officers Termination person secretary overseas company with name termination date
2023-08-24 OSTM01 officers Termination person director overseas company with name termination date
2023-08-24 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-08-24 AA accounts Accounts with accounts type full
2022-12-09 AA accounts Accounts with accounts type full
2021-10-13 AA accounts Accounts with accounts type full
2020-12-23 AA accounts Accounts with accounts type full
2019-03-07 AA accounts Accounts with accounts type full
2018-04-05 AA accounts Accounts with accounts type full
2017-10-04 OSNM01 change-of-name Change of name overseas by resolution with date
2017-10-04 OSCH02 other Change company details overseas company
2017-10-04 OSCH02 other Change company details overseas company
2017-10-04 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2017-10-04 OSCH01 other Change company details by uk establishment overseas company with change details
2017-10-03 OSCH01 other Change company details by uk establishment overseas company with change details
2017-07-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page