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The Haberdashers Investment Company

The Haberdashers Investment Company is an active company incorporated on 22 March 1995 with the registered office located in London, City of London. The Haberdashers Investment Company was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03036781
Private unlimited company
Age
30 years
Incorporated 22 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Haberdashers Hall
18 West Smithfield
London
EC1A 9HQ
Same address for the past 23 years
Telephone
02072469988
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jan 1958
Director • Investment Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1964
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Operating Company
Dr Mark Geoffrey Archer, Caroline Jane Davis, and 2 more are mutual people.
Active
The Haberdashers' Millennium Treasures Trust
Dr Mark Geoffrey Archer and Caroline Jane Davis are mutual people.
Active
S.Steventon & Co.Limited
Helen Rachel Gough is a mutual person.
Active
Park Rutland Investments (London) Limited
Helen Rachel Gough is a mutual person.
Active
Rivendale Lodge Retreat Limited
Christopher James Affleck Penney is a mutual person.
Active
Hatcham Charitable Trust
Caroline Jane Davis is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
The Haberdashers Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
The Worshipful Company of Haberdashers (PSC) Appointed
27 Days Ago on 10 Nov 2025
Mr Christopher James Affleck Penney Appointed
2 Months Ago on 23 Sep 2025
Robert Charles Hughes-Penney Resigned
5 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Ms Helen Rachel Gough Appointed
1 Year 5 Months Ago on 13 Jun 2024
Timothy Haden-Scott Resigned
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
Edward Derek Bayley Resigned
2 Years Ago on 16 Nov 2023
Mr Hugh Vennor Morris Sadleir Appointed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Apr 2023
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Documents
Withdrawal of a person with significant control statement on 11 November 2025
Submitted on 11 Nov 2025
Notification of The Worshipful Company of Haberdashers as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Christopher James Affleck Penney as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Robert Charles Hughes-Penney as a director on 12 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Timothy Haden-Scott as a director on 13 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Helen Rachel Gough as a director on 13 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on 16 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Edward Derek Bayley as a secretary on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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