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Company number
15913837

HENWORTH NORTH LIMITED

Officer · HALKSWORTH, James Alexander and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
HENWORTH NORTH LIMITED
Company number
15913837
Registered office
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 August 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 23/08/2024
Active
director
Appointed 23/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Halksworth Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2026
Hennessey Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/03/2026
Mr James Alexander Halksworth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/08/2024
Mr Neil James Hennessey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/08/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/03/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/03/2026
Mr James Alexander Halksworth
born 05/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/03/2026 Controls 5 companies
Mr Neil James Hennessey
born 01/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/03/2026 Controls 5 companies

Serving officers

director Appointed 23/08/2024
director Appointed 23/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Person with significant control ceased Mr Neil James Hennessey
23/03/2026 Person with significant control ceased Mr James Alexander Halksworth
23/03/2026 Person with significant control added Hennessey Holdings Limited
23/03/2026 Person with significant control added Halksworth Holdings Limited
23/08/2024 Person with significant control added Mr Neil James Hennessey
23/08/2024 Person with significant control added Mr James Alexander Halksworth
23/08/2024 Director appointed HENNESSEY, Neil James
23/08/2024 Director appointed HALKSWORTH, James Alexander

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENWORTH NORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15913837
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENWORTH NORTH LIMITED?
According to the official registry, the company number of HENWORTH NORTH LIMITED is 15913837.
Where is HENWORTH NORTH LIMITED registered?
The registered office is 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP, UNITED KINGDOM.
Who runs HENWORTH NORTH LIMITED?
HALKSWORTH, James Alexander is listed among the officers of HENWORTH NORTH LIMITED.
What is the SIC code of HENWORTH NORTH LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HENWORTH NORTH LIMITED?
Halksworth Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HENWORTH NORTH LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About HENWORTH NORTH LIMITED (15913837)

HENWORTH NORTH LIMITED is a private limited company incorporated on 23 August 2024 and registered in the United Kingdom under company number 15913837. Its registered office is at 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Halksworth Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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