Haworth Mccall Limited (number 09094423) is a private limited company created on 2014-06-19 originating in England. This business has its registered office at 128 Edward Street, Kemptown, Brighton BN2 0JL. Haworth Mccall Limited operates SIC: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Haworth Mccall Limited |
| Number | 09094423 |
| Date of Incorporation: | 2014-06-19 |
| End of financial year: | 31 December |
| Address: | 128 Edward Street, Kemptown, Brighton, BN2 0JL |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 1 managing director that can be found in this particular company, we can name: Desmond M. (appointed on 19 June 2014). The Companies House indexes 4 persons of significant control, namely: Desmond M. owns over 3/4 of shares, 3/4 to full of voting rights, Brendan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Brendan H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,726 | 42,766 | 86,043 | 54,062 | 157,273 | 173,080 | 122,591 |
| Fixed Assets | - | - | 11,792 | 4,668 | 4,412 | 9,124 | 5,553 |
| Total Assets Less Current Liabilities | -15,457 | -12,278 | 14,560 | -14,081 | 52,797 | 86,613 | 44,978 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | -15,457 | -12,279 | - | - | - | - | - |
| Tangible Fixed Assets | 2,137 | 3,085 | - | - | - | - | - |
People with significant control
Desmond M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brendan H.
6 April 2016 - 25 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan H.
6 April 2016 - 5 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan H.
7 July 2017 - 5 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH08) Change of share class name or designation filed on: 11th, March 2024 | capital |
Free Download
(2 pages)
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