Macpherson Hawes Ltd is a private limited company situated at 137 Holmwood Road, Cheam, Sutton SM2 7JS. Incorporated on 2022-02-05, this 2-year-old company is run by 1 director.
Director Charles H., appointed on 05 February 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-01-29 and the date for the next filing is 2024-02-12. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 137 Holmwood Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM2 7JS |
| Country of origin | United Kingdom |
| Registration Number | 13896019 |
| Date of Incorporation | Sat, 5th Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 05 February 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Lisa H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa H.
| Notified on | 5 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles H.
| Notified on | 5 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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