MACPHERSON HAWES LTD
MACPHERSON HAWES LTD is an active private limited company, incorporated on 5 February 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Holmwood Road, Sutton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MACPHERSON HAWES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13896019 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 137 HOLMWOOD ROAD |
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Address Line 2 | CHEAM |
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Post Town | SUTTON |
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Country | ENGLAND |
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Postcode | SM2 7JS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 05/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MACPHERSON HAWES LTD
Directors
(The company's officers)
MR CHARLES STANLEY HAWES
(~39 year old British national)
137 HOLMWOOD ROAD, CHEAM, SUTTON, SM2 7JS, ENGLAND
- Current Director
- Gives occupation as BIOTECH EXECUTIVE
- Usually resident in ENGLAND
Appointed on 05/02/2022
Shareholders
(Persons of Significant Control)
Mrs Lisa Catherine Hawes
(~37 year old British national)
137, Holmwood Road, Cheam, Sutton, SM2 7JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2022
Mr Charles Stanley Hawes
(~39 year old British national)
137, Holmwood Road, Cheam, Sutton, SM2 7JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACPHERSON HAWES LTD: Maps
Maps show the location of the postcode of the registered office, SM2 7JS.
Map of MACPHERSON HAWES LTD at local scale
Map of MACPHERSON HAWES LTD at district scale
More Companies in SM2 7JS
Other companies with registered offices in SM2 7JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)