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

The Haberdashers Operating Company, London

The Haberdashers Operating Company is a private unlimited company. Previously, it was called The Haberdashers Management Company (Garrard House) (it was changed on 1998-07-02). Registered at Haberdashers Hall, 18 West Smithfield, London EC1A 9HQ, this 27 years old firm was incorporated on 1996-07-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the company: Mark A. (appointed on 14 April 2021), Caroline D. (appointed on 18 March 2019), Robert H. (appointed on 18 March 2019). As for the secretaries (1 in total), we can name: Hugh S. (appointed on 16 November 2023).

About
Name: The Haberdashers Operating Company
Number: 03232032
Incorporation date: 1996-07-26
End of financial year: 31 March


Address:	Haberdashers Hall 18 West Smithfield London EC1A 9HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

The due date for The Haberdashers Operating Company confirmation statement filing is 2024-07-19. The previous one was filed on 2023-07-05.

Company filing

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Type		Free download
TM02	Secretary appointment termination on Thursday 16th November 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on Thursday 16th November 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
AP03	On Thursday 16th November 2023 - new secretary appointed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th April 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th April 2021. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th March 2019. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 19th December 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th January 2018. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2017 \| resolution	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 1st December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st December 2016. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd December 2015. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 3rd December 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	600002.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP03	On Wednesday 5th February 2014 - new secretary appointed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th December 2013. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 3rd December 2012. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th December 2009 filed on: 10th, December 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On Tuesday 10th June 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On Monday 31st December 2007 New director appointed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288a	On Monday 31st December 2007 New director appointed filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
288b	On Tuesday 20th December 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th July 2005 filed on: 27th, July 2005 \| annual return	Free Download (3 pages)
288a	On Tuesday 21st December 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 21st December 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 5th August 2002 filed on: 5th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 5th August 2002 filed on: 5th, August 2002 \| annual return	Free Download (8 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 Monday 24th December 2001 New director appointed filed on: 24th, December 2001 \| officers	Free Download (2 pages)
288a	On Monday 24th December 2001 New director appointed filed on: 24th, December 2001 \| officers	Free Download (2 pages)
288b	On Thursday 20th December 2001 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
288b	On Thursday 20th December 2001 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 3rd August 2001 (Director resigned) annual return
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 3rd August 2001 (Director resigned) annual return
288a	On Thursday 21st December 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thursday 21st December 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thursday 21st December 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
288a	On Thursday 21st December 2000 New director appointed filed on: 21st, December 2000 \| officers	Free Download (2 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th August 2000 filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd September 1999 filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
288a	On Friday 4th December 1998 New director appointed filed on: 4th, December 1998 \| officers	Free Download (3 pages)
288b	On Friday 4th December 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (2 pages)
288a	On Friday 4th December 1998 New director appointed filed on: 4th, December 1998 \| officers	Free Download (2 pages)
288b	On Friday 4th December 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288a	On Friday 4th December 1998 New director appointed filed on: 4th, December 1998 \| officers	Free Download (3 pages)
288a	On Friday 4th December 1998 New director appointed filed on: 4th, December 1998 \| officers	Free Download (2 pages)
288b	On Friday 4th December 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (1 page)
288b	On Friday 4th December 1998 Director resigned filed on: 4th, December 1998 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 1998 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 1998 \| incorporation	Free Download (10 pages)
363s	Annual return made up to Monday 10th August 1998 filed on: 10th, August 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 10th August 1998 filed on: 10th, August 1998 \| annual return	Free Download (8 pages)
CERTNM	Company name changed the haberdashers management comp any (garrard house)certificate issued on 02/07/98 filed on: 1st, July 1998 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the haberdashers management comp any (garrard house)certificate issued on 02/07/98 filed on: 1st, July 1998 \| change of name	Free Download (2 pages)
288a	On Monday 18th August 1997 New director appointed filed on: 18th, August 1997 \| officers	Free Download (2 pages)
288a	On Monday 18th August 1997 New director appointed filed on: 18th, August 1997 \| officers	Free Download (2 pages)
363s	Annual return made up to Sunday 3rd August 1997 filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 3rd August 1997 filed on: 3rd, August 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Sunday 3rd August 1997 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 21st, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 21st, January 1997 \| accounts	Free Download (1 page)
287	Registered office changed on 15/01/97 from: haberdashers hall stanning 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 stanning lane london EC2V 7DD filed on: 15th, January 1997 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 1996 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, July 1996 \| incorporation	Free Download (17 pages)

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