Haworth Machining Limited

Active00674597 Private limited company
Incorporated
9 November 1960 (66 years)
Previously known as
R.E.Cross & Company Limited (until 13 December 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Mullacott Cross Trading Estate
Ilfracombe
Devon
EX34 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born May 1979 (47)
Director · Appointed 31 October 2017
British
Born December 1971 (54)
Director · Appointed 31 October 2017
British
Born May 1958 (68)
Officer history (9 former)
31 December 2023
Resigned Schofield, Alistair John as Director
2 October 2023
Appointed Guest, Robert Paul, Dr as Director
30 April 2019
Resigned Haworth, Andrew Burns as Director
31 October 2017
Appointed Bone, Steven as Director
31 October 2017
Appointed Gregson, Henry William as Director
31 October 2017
Appointed Schofield, Alistair John as Director
31 October 2017
Resigned Haworth, Diane as Secretary
25 May 2004
Resigned Haworth, Freida as Secretary
25 May 2004
Appointed Haworth, Diane as Secretary
3 February 2000
Resigned Doolan, Martin as Director
17 January 2000
Appointed Haworth, Freida as Secretary
17 January 2000
Appointed Haworth, Andrew Burns as Director
17 January 2000
Resigned Cross, Norma as Secretary
17 January 2000
Resigned Cross, Norma as Director
17 January 2000
Resigned Cross, Roy Ernest as Director
17 January 2000
Resigned Fullbrook, Frederick Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00897489

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haworth Castings Limited Owns 75–100% of shares
Chiltern Casting Company Limited Owns 75–100% of shares
Haworth Machining Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 £1,000 £1,000
Balance sheet detail
20232022
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates29 September 2025
23 October 2025Accounts for a dormant company31 December 2024
4 October 2024Confirmation statement with no updates29 September 2024
30 September 2024Accounts for a dormant company31 December 2023
4 January 2024Termination of appointment of a director
Show all recent filings

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