HAWORTH MCCALL LIMITED
128 EDWARD STREET, KEMPTOWN, BRIGHTON BN2 0JL- Active
- Private Limited Company
- Company No. 09094423
- Last Updated: 01 Mar 2024
Company Profile
HAWORTH MCCALL LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in BRIGHTON. HAWORTH MCCALL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 4 months and 25 days.
| Name | HAWORTH MCCALL LIMITED |
|---|---|
| Company number | 09094423 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 EDWARD STREET KEMPTOWN BRIGHTON BN2 0JL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brendan John Haworth Nationality: British |
Dates: Friday, July 7, 2017 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan John Haworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan John Haworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Desmond Henry Mccall Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against HAWORTH MCCALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWORTH MCCALL LIMITED | 19 Jun 2014 |