HAWKESWORTH APPLIANCE TESTING LIMITED

HAWKESWORTH APPLIANCE TESTING LIMITED is an active private limited company, incorporated on 23 February 2005. The nature of the business is Technical testing and analysis. The company's registered office is on York Road, Thirsk. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAWKESWORTH APPLIANCE TESTING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GUIDANCE HOUSE
Address Line 2	YORK ROAD
Post Town	THIRSK
County	NORTH YORKSHIRE
Postcode	YO7 3BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

HAWKESWORTH APPLIANCE TESTING LIMITED

Directors

(The company's officers)

MR THOMAS BRINDLE

(~44 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

TIMOTHY GEORGE CROWLEY

(~64 year old Irish national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2009

MRS JANE HAWKESWORTH

(~56 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/02/2005

PAUL ANDREW HAWKESWORTH

(~54 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED STATES

Appointed on 23/02/2005

MR MICHAEL HUGH KIDDLE

(~41 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MR JAMES MACFARLANE MCQUILLAN

(~44 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR DARREN KEITH TONGE

(~43 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MRS JANE HAWKESWORTH

(~56 year old British national)

GUIDANCE HOUSE YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/02/2005

Shareholders

(Persons of Significant Control)

Mr Paul Hawkesworth

(~54 year old British national)

Guidance House, York Road, Thirsk, North Yorkshire, YO7 3BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Hawkesworth

(~56 year old British national)

Guidance House, York Road, Thirsk, North Yorkshire, YO7 3BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAWKESWORTH SYSTEMS LIMITED

MR THOMAS BRINDLE
TIMOTHY GEORGE CROWLEY
MRS JANE HAWKESWORTH
PAUL ANDREW HAWKESWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)