THE HABERDASHERS' MILLENNIUM TREASURES TRUST

THE HABERDASHERS' MILLENNIUM TREASURES TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE HABERDASHERS' MILLENNIUM TREASURES TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03237369
    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 THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    • Other education n.e.c. (85590) / Education

    Where is THE HABERDASHERS' MILLENNIUM TREASURES TRUST located?

    Registered Office Address
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Previous Company Names
    Company NameFromUntil
    THE HABERDASHERS' MILLENIUM TREASURES TRUSTAug 13, 1996Aug 13, 1996

    What are the latest accounts for THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Termination of appointment of Sheridan Jake Brangwyn Swallow as a director on Mar 23, 2026

    1 pagesTM01

    Notification of The Worshipful Company of Haberdashers as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 11, 2025

    2 pagesPSC09

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on Nov 16, 2023

    2 pagesAP03

    Termination of appointment of Edward Derek Bayley as a secretary on Nov 16, 2023

    1 pagesTM02

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Termination of appointment of James Edward Power as a director on Apr 13, 2021

    1 pagesTM01

    Appointment of Dr Mark Geoffrey Archer as a director on Apr 13, 2021

    2 pagesAP01

    Appointment of Mr James Wyatt Kininmonth as a director on Apr 13, 2021

    2 pagesAP01

    Appointment of Mr Sheridan Jake Brangwyn Swallow as a director on Apr 13, 2021

    2 pagesAP01

    Termination of appointment of Simon Christopher Cartmell as a director on Apr 13, 2021

    1 pagesTM01

    Termination of appointment of Daniel Alan Hochberg as a director on Apr 13, 2021

    1 pagesTM01

    Termination of appointment of Roderick Guy Barrow as a director on Apr 13, 2021

    1 pagesTM01

    Who are the officers of THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLEIR, Hugh Vennor Morris
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Secretary
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    316053420001
    ARCHER, Mark Geoffrey, Dr
    West Smithfield
    EC1A 9HQ London
    18
    England
    Director
    West Smithfield
    EC1A 9HQ London
    18
    England
    EnglandBritish111461500002
    DAVIS, Caroline Jane
    Cromwell Grove
    W6 7RG London
    40
    England
    Director
    Cromwell Grove
    W6 7RG London
    40
    England
    EnglandBritish200056010001
    KININMONTH, James Wyatt
    West Smithfield
    EC1A 9HQ London
    18
    England
    Director
    West Smithfield
    EC1A 9HQ London
    18
    England
    EnglandBritish94972190001
    BAYLEY, Edward Derek
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Secretary
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    184858900001
    KERRIGAN, Michael
    21 Rylandes Road
    Selsdon
    CR2 8EB South Croydon
    Surrey
    Secretary
    21 Rylandes Road
    Selsdon
    CR2 8EB South Croydon
    Surrey
    British49435430001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    ARCHER, Mark Geoffrey, Dr
    5 Lancaster Court
    36-38 Newman Street
    W1T 1QH London
    Director
    5 Lancaster Court
    36-38 Newman Street
    W1T 1QH London
    EnglandBritish111461500001
    BARROW, Roderick Guy
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish263192650001
    BATEMAN, Christopher John Turner, Dr
    Waterleas Watery Lane
    West Ashling
    PO18 9LE Chichester
    West Sussex
    Director
    Waterleas Watery Lane
    West Ashling
    PO18 9LE Chichester
    West Sussex
    UkBritish15491180001
    BATES, Jonathan Ernest Norman
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    United KingdomBritish142004380002
    BATES, Jonathan Ernest Norman
    Avenings Golden Square
    GU28 0AP Petworth
    West Sussex
    Director
    Avenings Golden Square
    GU28 0AP Petworth
    West Sussex
    British56043780003
    BRANSON, Nigel Anthony Chimmo
    Thornhill Oak Lane
    TN13 1UF Sevenoaks
    Kent
    Director
    Thornhill Oak Lane
    TN13 1UF Sevenoaks
    Kent
    EnglandBritish3794490001
    CARTMELL, Simon Christopher
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    United KingdomBritish220583530001
    DAVIDSON, Peter Edwin
    5 The Courtyard
    69a Gowan Avenue
    SW6 6RH London
    Director
    5 The Courtyard
    69a Gowan Avenue
    SW6 6RH London
    EnglandBritish49241010003
    DAVIDSON, Peter Edwin
    40 Bramerton Street
    Chelsea
    SW3 5LA London
    Director
    40 Bramerton Street
    Chelsea
    SW3 5LA London
    United KingdomBritish49241010001
    DAVIS, Caroline Jane
    Cromwell Grove
    W6 7RG London
    40
    England
    Director
    Cromwell Grove
    W6 7RG London
    40
    England
    EnglandBritish200056010001
    ELLIOTT, Rupert Edmund Ivo
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish134886750001
    GATEHOUSE, James Peter Wright
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish213985100002
    GLOVER, Richard Gordon Finlay
    Grange Road
    W5 3PJ London
    86
    England
    Director
    Grange Road
    W5 3PJ London
    86
    England
    EnglandBritish5884200002
    GLOVER, Richard Gordon Finlay
    86 Grange Road
    Ealing
    W5 3PJ London
    Director
    86 Grange Road
    Ealing
    W5 3PJ London
    EnglandBritish5884200002
    HACKING, Leslie Bruce, The Hon.
    Burchetts Lower Moushill Lane
    Milford
    GU8 5JX Godalming
    Surrey
    Director
    Burchetts Lower Moushill Lane
    Milford
    GU8 5JX Godalming
    Surrey
    British52451310001
    HADEN-SCOTT, Timothy
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish133382310002
    HAMERSLEY, Richard Hugh Meyler
    19 Lovell Close
    Wootton Manor
    RG9 1PX Henley On Thames
    Oxfordshire
    Director
    19 Lovell Close
    Wootton Manor
    RG9 1PX Henley On Thames
    Oxfordshire
    British101909840001
    HAMILTON, Jonathan Harry Wharton
    Ashampstead Common
    RG8 8QT Reading
    Clacks End
    England
    Director
    Ashampstead Common
    RG8 8QT Reading
    Clacks End
    England
    United KingdomBritish32684270001
    HAMILTON, Jonathan Harry Wharton
    Clacks End
    Ashampstead Common
    RG8 8QI Reading
    Berks
    Director
    Clacks End
    Ashampstead Common
    RG8 8QI Reading
    Berks
    United KingdomBritish32684270001
    HARDIE, Christopher Richard Scott
    Byworth
    GU28 0HN Petworth
    377
    West Sussex
    England
    Director
    Byworth
    GU28 0HN Petworth
    377
    West Sussex
    England
    United KingdomBritish191687910001
    HOCHBERG, Daniel Alan
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish102135490001
    HOCHBERG, Daniel Alan
    2 Montpelier Row
    TW1 2NQ Twickenham
    Middlesex
    Director
    2 Montpelier Row
    TW1 2NQ Twickenham
    Middlesex
    EnglandBritish102135490001
    HUGHES-PENNEY, Robert Charles
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    United KingdomBritish183429560001
    INGLEFIELD, David Gilbert Charles
    The Old Rectory
    NG13 9PE Staunton In The Vale
    Nottinghamshire
    Director
    The Old Rectory
    NG13 9PE Staunton In The Vale
    Nottinghamshire
    British85914020001
    JACKSON-STOPS, Timothy William Ashworth
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish48006790001
    JEANS, Michael Henry Vickery
    512 Balmoral Apartments
    West End Quay 2 Praed Street
    W2 1JN London
    Director
    512 Balmoral Apartments
    West End Quay 2 Praed Street
    W2 1JN London
    United KingdomBritish99346940003
    JUSTER, David Howard
    The Old Vicarage
    RG9 5DT Highmoor
    Oxfordshire
    Director
    The Old Vicarage
    RG9 5DT Highmoor
    Oxfordshire
    United KingdomBritish73535450001
    KININMONTH, James Wyatt
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    Director
    Haberdashers Hall
    18 West Smithfield
    EC1A 9HQ London
    EnglandBritish94972190001

    Who are the persons with significant control of THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Worshipful Company Of Haberdashers
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    United Kingdom
    Nov 11, 2025
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    United Kingdom
    No
    Legal FormBody Corporate
    Legal AuthorityRoyal Charter
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE HABERDASHERS' MILLENNIUM TREASURES TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Nov 10, 2025The 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