HAWORTH MCCALL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haworth Mccall Limited. The company was founded 10 years ago and was given the registration number 09094423. The firm's registered office is in HOVE. You can find them at 32 Church Road, , Hove, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HAWORTH MCCALL LIMITED |
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| Company Number | : | 09094423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 32 Church Road, Hove, East Sussex, BN3 2FN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128 Edward Street, Kemptown, Brighton, England, BN2 0JL | Director | 19 June 2014 | Active |
| 128 Edward Street, Kemptown, Brighton, England, BN2 0JL | Director | 19 June 2014 | Active |
People with Significant Control
| Mr Brendan John Haworth |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Church Road, Hove, England, BN3 2FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brendan John Haworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Church Road, Hove, England, BN3 2FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brendan John Haworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Church Road, Hove, England, BN3 2FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Desmond Henry Mccall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 32, Church Road, Hove, England, BN3 2FN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)