The Haberdashers Investment Company. Head office in London. Check Director.

The Haberdashers Investment Company, London

The Haberdashers Investment Company is a private unlimited company. Previously, it was called The Haberdashers Management Company (it was changed on 1998-06-30). Registered at Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ, this 29 years old business was incorporated on 1995-03-22 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
4 directors can be found in the business: Mark A. (appointed on 14 April 2021), Robert H. (appointed on 18 March 2019), Caroline D. (appointed on 18 March 2019). When it comes to the secretaries (1 in total), we can name: Hugh S. (appointed on 16 November 2023).

About
Name: The Haberdashers Investment Company
Number: 03036781
Incorporation date: 1995-03-22
End of financial year: 31 March


Address:	Haberdashers Hall 18 West Smithfield London EC1A 9HQ
SIC code:	66300 - Fund management activities

Company staff

The target date for The Haberdashers Investment Company confirmation statement filing is 2024-04-05. The latest one was filed on 2023-03-22.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Thu, 16th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Thu, 16th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
AP03	On Thu, 16th Nov 2023, company appointed a new person to the position of a secretary filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Apr 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 18th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	On Tue, 9th Jan 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2017 \| resolution	Free Download
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 7000002.00 GBP capital
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 7000002.00 GBP capital
TM02	Secretary's appointment terminated on Wed, 5th Feb 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP03	On Wed, 5th Feb 2014, company appointed a new person to the position of a secretary filed on: 5th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 10th Dec 2009 filed on: 10th, December 2009 \| officers	Free Download (1 page)
AP01	On Thu, 10th Dec 2009 new director was appointed. filed on: 10th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288a	On Mon, 31st Dec 2007 New director appointed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Mon, 31st Dec 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
288b	On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Dec 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
288a	On Thu, 9th Dec 2004 New director appointed filed on: 9th, December 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd Apr 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Apr 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2003 with complete member list filed on: 2nd, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/02/02 from: 39-40 bartholomew close london EC1A 7JN filed on: 14th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 14/02/02 from: 39-40 bartholomew close london EC1A 7JN filed on: 14th, February 2002 \| address	Free Download (1 page)
288a	On Mon, 24th Dec 2001 New director appointed filed on: 24th, December 2001 \| officers	Free Download (2 pages)
288a	On Mon, 24th Dec 2001 New director appointed filed on: 24th, December 2001 \| officers	Free Download (2 pages)
288b	On Thu, 20th Dec 2001 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
288b	On Thu, 20th Dec 2001 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 28th Mar 2001 annual return
363s	Annual return drawn up to Wed, 28th Mar 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (8 pages)
288a	On Thu, 21st Dec 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thu, 21st Dec 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Apr 1999 with complete member list filed on: 2nd, April 1999 \| annual return	Free Download (7 pages)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Fri, 4th Dec 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 1998 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 1998 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed the haberdashers management comp anycertificate issued on 30/06/98 filed on: 29th, June 1998 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the haberdashers management comp anycertificate issued on 30/06/98 filed on: 29th, June 1998 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to Tue, 21st Apr 1998 with complete member list filed on: 21st, April 1998 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Apr 1998 with complete member list filed on: 21st, April 1998 \| annual return	Free Download (12 pages)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (3 pages)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (2 pages)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (2 pages)
288b	On Mon, 15th Dec 1997 Director resigned filed on: 15th, December 1997 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (2 pages)
288b	On Mon, 15th Dec 1997 Director resigned filed on: 15th, December 1997 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (3 pages)
288a	On Mon, 15th Dec 1997 New director appointed filed on: 15th, December 1997 \| officers	Free Download (2 pages)
288b	On Mon, 15th Dec 1997 Director resigned filed on: 15th, December 1997 \| officers	Free Download (1 page)
288b	On Mon, 15th Dec 1997 Director resigned filed on: 15th, December 1997 \| officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997 \| annual return	Free Download (15 pages)
363(288)	Annual return (Director resigned) up to Fri, 18th Apr 1997 annual return
288a	On Sat, 25th Jan 1997 New director appointed filed on: 25th, January 1997 \| officers	Free Download (3 pages)
288a	On Sat, 25th Jan 1997 New director appointed filed on: 25th, January 1997 \| officers	Free Download (3 pages)
288a	On Sat, 25th Jan 1997 New director appointed filed on: 25th, January 1997 \| officers	Free Download (3 pages)
288a	On Sat, 25th Jan 1997 New director appointed filed on: 25th, January 1997 \| officers	Free Download (3 pages)
287	Registered office changed on 15/01/97 from: haberdashers hall staining lane london EC2V 7DD filed on: 15th, January 1997 \| address	Free Download (1 page)
287	Registered office changed on 15/01/97 from: haberdashers hall staining lane london EC2V 7DD filed on: 15th, January 1997 \| address	Free Download (1 page)
288	On Tue, 17th Sep 1996 New secretary appointed filed on: 17th, September 1996 \| officers	Free Download (2 pages)
288	On Tue, 17th Sep 1996 New secretary appointed filed on: 17th, September 1996 \| officers	Free Download (2 pages)
288	On Tue, 17th Sep 1996 Secretary resigned filed on: 17th, September 1996 \| officers	Free Download (1 page)
288	On Tue, 17th Sep 1996 Secretary resigned filed on: 17th, September 1996 \| officers	Free Download (1 page)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Apr 1996 with complete member list filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Apr 1996 with complete member list filed on: 2nd, April 1996 \| annual return	Free Download (6 pages)
288	On Tue, 2nd Apr 1996 New director appointed filed on: 2nd, April 1996 \| officers	Free Download (3 pages)
288	On Thu, 30th Mar 1995 Secretary resigned filed on: 30th, March 1995 \| officers	Free Download (2 pages)
288	On Thu, 30th Mar 1995 Secretary resigned filed on: 30th, March 1995 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 1995 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 1995 \| incorporation	Free Download (36 pages)

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