THE HABERDASHERS INVESTMENT COMPANY
Overview
| Company Name | THE HABERDASHERS INVESTMENT COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03036781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HABERDASHERS INVESTMENT COMPANY?
- Fund management activities (66300) / Financial and insurance activities
Where is THE HABERDASHERS INVESTMENT COMPANY located?
| Registered Office Address | Haberdashers Hall 18 West Smithfield EC1A 9HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HABERDASHERS INVESTMENT COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE HABERDASHERS MANAGEMENT COMPANY | Mar 22, 1995 | Mar 22, 1995 |
What are the latest accounts for THE HABERDASHERS INVESTMENT COMPANY?
What is the status of the latest confirmation statement for THE HABERDASHERS INVESTMENT COMPANY?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for THE HABERDASHERS INVESTMENT COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Notification of The Worshipful Company of Haberdashers as a person with significant control on Nov 10, 2025 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 11, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Christopher James Affleck Penney as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Hughes-Penney as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Rachel Gough as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Haden-Scott as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Edward Derek Bayley as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Mark Geoffrey Archer as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Richard Scott Hardie as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Jane Davis as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Nicholas Lund as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Richard Scott Hardie as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles Hughes-Penney as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey Archer as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jake Brangwyn Sheridan Swallow as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of THE HABERDASHERS INVESTMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLEIR, Hugh Vennor Morris | Secretary | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | 316053590001 | |||||||
| ARCHER, Mark Geoffrey, Dr | Director | West Smithfield EC1A 9HQ London 18 England | England | British | 111461500002 | |||||
| DAVIS, Caroline Jane | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 200056010001 | |||||
| GOUGH, Helen Rachel | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 200870320001 | |||||
| PENNEY, Christopher James Affleck | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 92385700005 | |||||
| BAYLEY, Edward Derek | Secretary | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | 184859600001 | |||||||
| GOODWIN, Robert Edward | Secretary | 1 Oakfield Way TN39 4EY Bexhill On Sea East Sussex | British | 42490170001 | ||||||
| KERRIGAN, Michael | Secretary | 21 Rylandes Road Selsdon CR2 8EB South Croydon Surrey | British | 49435430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARCHER, Mark Geoffrey, Dr | Director | 5 Lancaster Court 36-38 Newman Street W1T 1QH London | England | British | 111461500001 | |||||
| BATEMAN, Christopher John Turner, Dr | Director | Waterleas Watery Lane West Ashling PO18 9LE Chichester West Sussex | Uk | British | 15491180001 | |||||
| BATES, Jonathan Ernest Norman | Director | Avenings Golden Square GU28 0AP Petworth West Sussex | British | 56043780003 | ||||||
| BEDFORD, Peter Wyatt | Director | Elderfield House Herriard RG25 2PY Basingstoke Hampshire | British | 1771230001 | ||||||
| BOSTOCK, Christopher Ingram | Director | 12 Pensioners Court The Charterhouse EC1M 6AU London | British | 1930400003 | ||||||
| BRANSON, Nigel Anthony Chimmo | Director | Thornhill Oak Lane TN13 1UF Sevenoaks Kent | England | British | 3794490001 | |||||
| DAVIDSON, Peter Edwin | Director | 5 The Courtyard 69a Gowan Avenue SW6 6RH London | England | British | 49241010003 | |||||
| DAVIDSON, Peter Edwin | Director | 40 Bramerton Street Chelsea SW3 5LA London | United Kingdom | British | 49241010001 | |||||
| FOX, Geoffrey Raymond | Director | Strode House Lacock SN15 2PQ Chippenham Wiltshire | United Kingdom | British | 7899440001 | |||||
| GLOVER, Richard Gordon Finlay | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 5884200002 | |||||
| GLOVER, Richard Gordon Finlay | Director | 86 Grange Road Ealing W5 3PJ London | England | British | 5884200002 | |||||
| HADEN-SCOTT, Timothy | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 133382310002 | |||||
| HARDIE, Christopher Richard Scott | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 248996760001 | |||||
| HUGHES-PENNEY, Robert Charles | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | United Kingdom | British | 183429560001 | |||||
| INGLEFIELD, David Gilbert Charles | Director | The Old Rectory NG13 9PE Staunton In The Vale Nottinghamshire | British | 85914020001 | ||||||
| JENKS, Maurice Arthur Brian, Sir | Director | Warren House Savernake SN8 3BQ Marlborough Wiltshire | British | 33956600003 | ||||||
| LUND, Howard Nicholas | Director | Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex | Uk | British | 107442280001 | |||||
| LUND, Howard Nicholas | Director | Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex | Uk | British | 107442280001 | |||||
| LUND, Richard Nicholas | Director | Carlisle Place SW1P 1NH London 5 Evelyn Mansions England | United Kingdom | British | 148022320001 | |||||
| MOYNIHAN, Colin Berkeley, Lord | Director | Belvedere Road SE1 8YW London Flat 1017 England | England | British | 78913240007 | |||||
| POWELL, Bruce Lewis Hamilton | Director | Broadhatch House Bentley GU10 5JJ Farnham Surrey | United Kingdom | British | 15809770001 | |||||
| POWELL, Geoffrey Mark | Director | Lord Napier Place Upper Mall W6 9UB London 1 United Kingdom | England | British | 16914970003 | |||||
| PREVETT, Julien Edward George | Director | 3 Saint Marys Road Wimbledon SW19 7DF London | British | 79316150001 | ||||||
| STURGESS, Bruce Eric | Director | Thrashers Old Lane KT11 1NA Cobham Surrey | British | 2718390001 | ||||||
| SWALLOW, Jake Brangwyn Sheridan | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 1483180001 | |||||
| SWALLOW, Sheridan Jake Brangwyn | Director | Haberdashers Hall 18 West Smithfield EC1A 9HQ London | England | British | 147564280001 |
Who are the persons with significant control of THE HABERDASHERS INVESTMENT COMPANY?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Worshipful Company Of Haberdashers | Nov 10, 2025 | 18 West Smithfield EC1A 9HQ London Haberdashers' Hall United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE HABERDASHERS INVESTMENT COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Nov 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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