Sheffield Haworth International Limited is a private limited company situated at Forum 33 Gutter Lane, 5Th Floor, London EC2V 8AS. Incorporated on 2018-04-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Alexander C., appointed on 18 December 2018. Director Patrick M., appointed on 18 December 2018.
Moving on to secretaries, we can name: Imsal S., appointed on 01 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-06 and the deadline for the next filing is 2024-04-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Forum 33 Gutter Lane |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | EC2V 8AS |
| Country of origin | United Kingdom |
| Registration Number | 11299043 |
| Date of Incorporation | Mon, 9th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Sh Global Plc from London, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sh Global Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sh Global Plc
The Forum, 5th Floor 33 Gutter Lane, London, EC2V 8AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | England |
| Registration number | 11278199 |
| Notified on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sh Global Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11278199 |
| Notified on | 9 April 2018 |
| Ceased on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (22 pages) |
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