Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Teleware Group Limited
- Incorporated
- 30 June 2004 (22 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Steven Richard HaworthHelen Kirstie Aston Haworth
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 The Hawk Creative Business ParkThe Hawkhills EstateEasingwoldYO61 3FE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2004
Also at Teleware Employee Trustees Limited (proposed for strike-off), Teleware Hosted Services Limited (proposed for strike-off)
British
Born February 1972 (54)
Officer history (10 former)
6 July 2026
Resigned Haworth, Helen Kirstie Aston as Director
6 July 2026
10 November 2025
Resigned Haworth, Carol as Director
26 June 2024
Resigned Iverson, Claire Louise as Secretary
24 October 2019
Appointed Iverson, Claire Louise as Secretary
24 October 2019
Resigned Cooney, Ged as Secretary
1 December 2011
Appointed Cooney, Ged as Secretary
5 October 2011
31 August 2011
Appointed Haworth, Carol as Director
21 July 2011
Appointed Haworth, Helen Kirstie Aston as Director
12 January 2006
27 September 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
30 June 2004
30 June 2004
30 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1972 (54)
Helen Kirstie Aston Haworth
Individual · Notified 25 April 2025
Owns 25–50% of shares
British
Born March 1969 (57)
Holdings 4
Companies where Teleware Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In administration
Former controllers (1)
25 April 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £10,000 | £10,000 |
| Creditors (< 1 year) | £2,401,000 | £2,401,000 |
| Net Current Assets | (£2,391,000) | (£2,391,000) |
| Shareholder Funds | £427,000 | £427,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with updates | 23 December 2025 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Termination of appointment of a director |
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