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Company number
09094423

HAWORTH MCCALL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAWORTH MCCALL LIMITED
Company number
09094423
Registered office
UNIT 63 SUSSEX INNOVATION CENTRE, FALMER, BRIGHTON, EAST SUSSEX, BN1 9SB, ENGLAND · 520 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brendan John Haworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/07/2017
Mr Brendan John Haworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Brendan John Haworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Desmond Henry Mccall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Desmond Henry Mccall
born 05/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Brendan John Haworth
born 07/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/07/2017 Controls 2 companies
Mr Brendan John Haworth
born 07/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/07/2017 Controls 2 companies
Mr Brendan John Haworth
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2022 Person with significant control ceased Mr Brendan John Haworth
07/07/2017 Person with significant control added Mr Brendan John Haworth
05/07/2017 Person with significant control ceased Mr Brendan John Haworth
05/07/2017 Person with significant control ceased Mr Brendan John Haworth
06/04/2016 Person with significant control added Mr Desmond Henry Mccall
06/04/2016 Person with significant control added Mr Brendan John Haworth
06/04/2016 Person with significant control added Mr Brendan John Haworth

Documents for HAWORTH MCCALL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haworth Mccall Limited — BN1 9SB
Trading as Haworth McCall Consulting
Tier 1 · renews 12/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAWORTH MCCALL LIMITED?
According to the official registry, the company number of HAWORTH MCCALL LIMITED is 09094423.
Where is HAWORTH MCCALL LIMITED registered?
The registered office is UNIT 63 SUSSEX INNOVATION CENTRE, FALMER, BRIGHTON, EAST SUSSEX, BN1 9SB, ENGLAND.
What is the SIC code of HAWORTH MCCALL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HAWORTH MCCALL LIMITED?
Mr Brendan John Haworth is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAWORTH MCCALL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HAWORTH MCCALL LIMITED (09094423)

HAWORTH MCCALL LIMITED is a private limited company incorporated on 19 June 2014 and registered in the United Kingdom under company number 09094423. Its registered office is at UNIT 63 SUSSEX INNOVATION CENTRE, FALMER, BRIGHTON, EAST SUSSEX, BN1 9SB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Brendan John Haworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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