HAWORTH U.K., LLC
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-12-29.
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Material uncertainty over going concern
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.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Accounts
Name history
Renamed 1 time since incorporation
- HAWORTH U.K., LLC 2017-10-04 → present
- 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
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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.