This company is commonly known as Haworth Mccall Limited. The company was founded 9 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.
| Name | : | HAWORTH MCCALL LIMITED |
|---|---|---|
| Company Number | : | 09094423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Church Road, Hove, East Sussex, BN3 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Brendan John Haworth | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Church Road, Hove, England, BN3 2FN |
| Nature of control | : |
|
| Mr Brendan John Haworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Church Road, Hove, England, BN3 2FN |
| Nature of control | : |
|
| Mr Brendan John Haworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Church Road, Hove, England, BN3 2FN |
| Nature of control | : |
|
| Mr Desmond Henry Mccall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 32, Church Road, Hove, England, BN3 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital name of class of shares. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Capital | Capital return purchase own shares. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Capital | Capital cancellation shares. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
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