Sheffield Haworth International Limited. Head office in London. Check Director.

Sheffield Haworth International Limited, London

Sheffield Haworth International Limited is a private limited company. Situated at Forum 33 Gutter Lane, 5Th Floor, London EC2V 8AS, the aforementioned 6 years old company was incorporated on 2018-04-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Alexander C. (appointed on 18 December 2018), Patrick M. (appointed on 18 December 2018). Among the secretaries (1 in total), we can name: Imsal S. (appointed on 01 January 2023).

About
Name: Sheffield Haworth International Limited
Number: 11299043
Incorporation date: 2018-04-09
End of financial year: 31 December


Address:	Forum 33 Gutter Lane 5th Floor London EC2V 8AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sh Global Plc

28 July 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sh Global Limited

9 April 2018 - 28 July 2021

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11278199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sheffield Haworth International Limited confirmation statement filing is 2024-04-20. The last confirmation statement was submitted on 2023-04-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sh Global Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Gutter Lane, EC2V 8AS London. Sh Global Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge 112990430001, created on Thu, 27th Jul 2023 filed on: 28th, July 2023 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
TM02	Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Jan 2023 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 28th Jul 2021 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 28th Jul 2021 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (24 pages)
AD01	Address change date: Wed, 15th Sep 2021. New Address: Forum 33 Gutter Lane 5th Floor London EC2V 8AS. Previous address: 60 Gresham Street London EC2V 7BB United Kingdom filed on: 15th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Wed, 8th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, August 2019 \| resolution	Free Download (19 pages)
CS01	Confirmation statement with updates Mon, 8th Apr 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (6 pages)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Tue, 18th Dec 2018 filed on: 28th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 18th Dec 2018: 189620.90 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Dec 2018: 94810.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Tue, 18th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Dec 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Dec 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
TM01	Fri, 5th Oct 2018 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2018 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Mon, 9th Apr 2018: 1.00 GBP capital
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 9th, April 2018 \| accounts	Free Download (1 page)

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