A H WORTH AND COMPANY LIMITED
FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING PE12 8LR- Active
- Private Limited Company
- Company No. 00451065
- Last Updated: 01 Mar 2024
Company Profile
A H WORTH AND COMPANY LIMITED was incorporated on Wednesday, March 17, 1948 as a Private Limited Company with registered address in SPALDING. A H WORTH AND COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 76 years 11 months and 6 days.
| Name | A H WORTH AND COMPANY LIMITED |
|---|---|
| Company number | 00451065 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING PE12 8LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amy Elizabeth Worth Nationality: British |
Dates: Tuesday, November 7, 2017 - present
voting rights 25 to 50 percent as trust
|
| Mr Duncan Richard Worth Nationality: British |
Dates: Tuesday, November 7, 2017 - present
voting rights 25 to 50 percent as trust
|
| Mr Stephen John Ellwood Nationality: British |
Dates: Tuesday, November 7, 2017 - present
voting rights 25 to 50 percent as trust
|
| Mr Anthony James Longmore Worth Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 7, 2017
voting rights 25 to 50 percent
|
| G A Worth Trust Holbeach Hurn, Holbeach, PE12 8LR |
Dates: Thursday, June 30, 2016 - Thursday, March 31, 2022
voting rights 25 to 50 percent
|
| Mr Stephen Tom Worth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Donald Worth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Polly Theresa Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| A H WORTH AND COMPANY LIMITED | 17 Mar 1948 |