THE HABERDASHERS INVESTMENT COMPANY
Active - Newly Incorporated
General Information
NAME
THE HABERDASHERS INVESTMENT COMPANY
COMPANY NUMBER
03036781
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/03/1995
(29 years and 8 months old)
WEBSITE
http://haberdashers.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/03/1995
30/06/1998
THE HABERDASHERS MANAGEMENT COMPANY
LONDON
EC1A 9HQ
Telephone: 02072469988
TPS: No
Almshouse Street
Monmouth
Gwent
NP25 3XP
Telephone: 713143
Haberdashers Hall
18 West Smithfield
London
EC1A 9HQ
Telephone: 72469988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORSHIPFUL COMPANY OF HABERDASHERS | N/A | N/A |
| THE HABERDASHERS INVESTMENT COMPANY | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Timothy Haden-Scott (913338231) has left the board |
| 20/06/2024 | New Board Member Helen Rachel Gough (920087032) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HABERDASHERS INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HABERDASHERS INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HABERDASHERS INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/04/2021 - 18/03/2019 (2years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORSHIPFUL COMPANY OF HABERDASHERS | N/A | N/A |
| THE HABERDASHERS INVESTMENT COMPANY | Active - Newly Incorporated | View Report |
| THE HABERDASHERS OPERATING COMPANY | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Timothy Haden-Scott (913338231) has left the board |
| 20/06/2024 | New Board Member Helen Rachel Gough (920087032) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Edward Derek Bayley (918485960) has left the board |
| 21/11/2023 | New Company Secretary Hugh Vennor Morris Sadleir (931605359) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Mark Geoffrey Archer (911146150) Appointed |
| 16/04/2021 | New Board Member Mark Geoffrey Archer (928206160) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/03/2019 | Christopher Richard Scott Hardie (925646210) has left the board |
| 27/03/2019 | New Board Member Christopher Richard Scott Hardie (924899676) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Caroline Jane Davis (920005601) Appointed |
| 20/03/2019 | New Board Member Robert Charles Hughes-Penney (918342956) Appointed |
| 20/03/2019 | New Board Member Christopher Richard Scott Hardie (925646210) Appointed |
| 20/03/2019 | Jake Brangwyn Sheridan Swallow (900148318) has left the board |
| 20/03/2019 | Richard Nicholas Lund (914802232) has left the board |
| 20/03/2019 | Mark Geoffrey Archer (911146150) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Richard Gordon Finlay Glover (900588420) has left the board |
| 11/01/2018 | New Board Member Richard Nicholas Lund (914802232) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 12/12/2016 | Colin Berkeley Moynihan (907891324) has left the board |
| 12/12/2016 | New Board Member Jake Brangwyn Sheridan Swallow (900148318) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 08/12/2015 | Sheridan Jake Brangwyn Swallow (914756428) has left the board |
| 08/12/2015 | New Board Member Colin Berkeley Moynihan (907891324) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 05/04/2014 | New Confirmation Statement filed |
| 07/02/2014 | Michael Kerrigan (904943543) has left the board |
| 07/02/2014 | New Company Secretary Edward Derek Bayley (918485960) Appointed |
| 09/12/2013 | Peter Edwin Davidson (904924101) has left the board |
| 09/12/2013 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 12/04/2013 | New Confirmation Statement filed |
| 05/12/2012 | Bruce Lewis Hamilton Powell (901580977) has left the board |
| 05/12/2012 | New Board Member Richard Gordon Finlay Glover (900588420) Appointed |
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