Haberdasherylondon Limited. Head office in Chesham. Check Director.

Haberdasherylondon Limited, Chesham

Haberdasherylondon Limited is a private limited company. Registered at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG, the above-mentioned 13 years old company was incorporated on 2010-10-25 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).
2 directors can be found in the company: Michael C. (appointed on 26 October 2010), Ben R. (appointed on 26 October 2010).

About
Name: Haberdasherylondon Limited
Number: 07418647
Incorporation date: 2010-10-25
End of financial year: 31 December


Address:	C/o Dickinsons Brandon House First Floor, 90 The Broadway Chesham HP5 1EG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Haberdasherylondon Group Limited

6 April 2016

Address	C/O Dickinsons Brandon House, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	09098283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	666,445	547,310	468,826	720,029	672,253	875,567
Total Assets Less Current Liabilities	299,041	204,008	-475,345	-306,217	-738,932	-570,666

The deadline for Haberdasherylondon Limited confirmation statement filing is 2023-11-08. The most recent one was filed on 2022-10-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Haberdasherylondon Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brandon House, 90 The Broadway, HP5 1EG Chesham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/10/20 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom on 2023/04/03 to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG filed on: 3rd, April 2023 \| address	Free Download (1 page)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/10/10 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2018/07/31 to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS filed on: 31st, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/25 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 074186470001, created on 2017/08/24 filed on: 30th, August 2017 \| mortgage	Free Download (18 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 9th, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/03/07 filed on: 6th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/25 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2016/06/02 to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 2nd, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2014/07/23 filed on: 5th, September 2014 \| capital	Free Download (5 pages)
SH01	7988.00 GBP is the capital in company's statement on 2014/07/23 filed on: 5th, September 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2014 \| resolution
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/07/27 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2010/10/26 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/26 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/26 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/10/26 filed on: 12th, November 2010 \| capital	Free Download (3 pages)
CH01	On 2010/10/26 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/28. filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/28. filed on: 28th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/28. filed on: 28th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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