HAHC TRADING LIMITED

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

    Company NameHAHC TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03825011
    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 HAHC TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Educational support services (85600) / Education

    Where is HAHC TRADING LIMITED located?

    Registered Office Address
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAHC TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HAHC TRADING LIMITED?

    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 HAHC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    13 pagesAA

    Notification of Haberdashers' Aske's Federation Trust as a person with significant control on Oct 20, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 20, 2025

    2 pagesPSC09

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    14 pagesAA

    Appointment of Ms Marianne Newton as a secretary on Jan 01, 2025

    2 pagesAP03

    Termination of appointment of Claire Nadine Hersey as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Mrs Claire Nadine Hersey as a director on Dec 09, 2024

    2 pagesAP01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Robert Atkinson as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Mrs Claire Nadine Hersey as a secretary on Apr 18, 2024

    2 pagesAP03

    Termination of appointment of Paul Atkinson as a secretary on Apr 17, 2024

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    14 pagesAA

    Appointment of Mr Paul Atkinson as a secretary on Aug 01, 2021

    2 pagesAP03

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Frederick Sharrock as a secretary on Jul 31, 2021

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2020

    13 pagesAA

    Appointment of Mr Paul Robert Atkinson as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Ms Jan Louise Shadick as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Adrian John Percival as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of HAHC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Marianne
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    330871360001
    HERSEY, Claire Nadine
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    EnglandBritish283527600001
    SHADICK, Jan Louise
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    United KingdomBritish276579860001
    ATKINSON, Paul
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    286603140001
    BRIMBLE, John
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    238668200001
    DURGAN, Paul William
    8 College Gardens
    SE21 7BE London
    Secretary
    8 College Gardens
    SE21 7BE London
    British86135760001
    HERSEY, Claire Nadine
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    323382430001
    LAURE, Adrien
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    248941180001
    SHARROCK, Paul Frederick
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    273270150001
    SKINNER, James Robert
    21 Fairlie Gardens
    SE23 3TE London
    Secretary
    21 Fairlie Gardens
    SE23 3TE London
    British67158660001
    SMITHERS, Yvonne Francis Mary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Secretary
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    172920720001
    KI SECRETARIAL SERVICES LIMITED
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    Secretary
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    44389960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINSON, Paul Robert
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    EnglandBritish5884180002
    DAVIDSON, Peter Edwin
    40 Bramerton Street
    Chelsea
    SW3 5LA London
    Director
    40 Bramerton Street
    Chelsea
    SW3 5LA London
    United KingdomBritish49241010001
    DINKELDEIN, Richard
    61 Hervey Road
    SE3 8BX London
    Director
    61 Hervey Road
    SE3 8BX London
    British100443030001
    GLOVER, Richard Gordon Finlay
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    EnglandBritish5884200002
    GLOVER, Richard Gordon Finlay
    86 Grange Road
    Ealing
    W5 3PJ London
    Director
    86 Grange Road
    Ealing
    W5 3PJ London
    EnglandBritish5884200002
    KININMONTH, James Wyatt
    Old Mill Barn
    Isfield
    TN22 5XJ Uckfield
    East Essex
    Director
    Old Mill Barn
    Isfield
    TN22 5XJ Uckfield
    East Essex
    EnglandBritish94972190001
    KNIGHT, Deborah Jacqueline
    Waterloo Farm
    Fulbrook
    OX18 4BZ Burford
    Oxfordshire
    Director
    Waterloo Farm
    Fulbrook
    OX18 4BZ Burford
    Oxfordshire
    EnglandBritish67158370002
    PERCIVAL, Adrian John
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    United KingdomBritish167456270001
    POWELL, Bruce Lewis Hamilton
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    Director
    Haberdashers Askes Hatcham
    College, Pepys Road
    SE14 5SF New Cross
    London
    EnglandBritish172955450001
    PULMAN, George Frederick
    Great Durgates
    Station Road
    TN5 6RT Wadhurst
    East Sussex
    Director
    Great Durgates
    Station Road
    TN5 6RT Wadhurst
    East Sussex
    British67558720001
    SIDWELL, Elizabeth Mary, Dr
    11 Forest Court
    E11 1PL Snaresbrook
    London
    Director
    11 Forest Court
    E11 1PL Snaresbrook
    London
    United KingdomBritish176065380001
    SKINNER, James Robert
    21 Fairlie Gardens
    SE23 3TE London
    Director
    21 Fairlie Gardens
    SE23 3TE London
    British67158660001
    KI LEGAL SERVICES LIMITED
    Spectrum House 20-26 Cursitor Street
    EC4A 1HY London
    Director
    Spectrum House 20-26 Cursitor Street
    EC4A 1HY London
    44390930001

    Who are the persons with significant control of HAHC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haberdashers' Aske's Federation Trust
    Pepys Road
    SE14 5SF London
    Haberdashers' Hatcham College
    England
    Oct 20, 2025
    Pepys Road
    SE14 5SF London
    Haberdashers' Hatcham College
    England
    No
    Legal FormA Pri/Lbg/Nsc/(Exempt)
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number02535091
    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.
    • 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 HAHC TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Oct 20, 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