HOWARTH MCSWAIN LIMITED

HOWARTH MCSWAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWARTH MCSWAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04420688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARTH MCSWAIN LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is HOWARTH MCSWAIN LIMITED located?

    Registered Office Address
    Office 1 2 Long Acre Close
    Holbrook
    S20 3FR Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARTH MCSWAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOWARTH MCSWAIN LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for HOWARTH MCSWAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from Unit 16 Long Acre Close Holbrook Industrial Estate, Holbrook Sheffield S20 3FR to Office 1 2 Long Acre Close Holbrook Sheffield S20 3FR on May 27, 2021

    1 pagesAD01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HOWARTH MCSWAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEMENT, Carl
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    Secretary
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    British79703220002
    HOWARTH, David Philip
    16 Stanage Rise
    Frechville
    S12 4SB Sheffield
    South Yorkshire
    Director
    16 Stanage Rise
    Frechville
    S12 4SB Sheffield
    South Yorkshire
    United KingdomBritish81944090001
    MCSWAIN, Justin Paul
    31 Dobbin Hill
    Greystones
    S11 7JA Sheffield
    South Yorkshire
    Secretary
    31 Dobbin Hill
    Greystones
    S11 7JA Sheffield
    South Yorkshire
    British81944030001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    MCSWAIN, Justin Paul
    31 Dobbin Hill
    Greystones
    S11 7JA Sheffield
    South Yorkshire
    Director
    31 Dobbin Hill
    Greystones
    S11 7JA Sheffield
    South Yorkshire
    British81944030001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of HOWARTH MCSWAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Howarth
    Stanage Rise
    S12 4SB Sheffield
    16
    United Kingdom
    Apr 06, 2016
    Stanage Rise
    S12 4SB Sheffield
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0