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The Haberdashers Operating Company
The Haberdashers Operating Company is an active company incorporated on 26 July 1996 with the registered office located in London, City of London. The Haberdashers Operating Company was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03232032
Private unlimited company
Age
29 years
Incorporated
26 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Haberdashers Operating Company
Contact
Update Details
Address
Haberdashers Hall
18 West Smithfield
London
EC1A 9HQ
Same address for the past
23 years
Companies in EC1A 9HQ
Telephone
02078710577
Email
Unreported
Website
Haberdashershall.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher James Affleck Penney
Director • Director • British • Lives in England • Born in Sep 1964
Helen Rachel Gough
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1971
Robert Charles Hughes-Penney
Director • Investment Director • British • Lives in England • Born in Mar 1968
Timothy Haden-Scott
Director • British • Lives in England • Born in Oct 1964
Dr Mark Geoffrey Archer
Director • Investment Director • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Investment Company
Helen Rachel Gough, Christopher James Affleck Penney, and 4 more are mutual people.
Active
The Haberdashers' Millennium Treasures Trust
Mrs Caroline Jane Davis and Dr Mark Geoffrey Archer 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
Alsop Rivendale Ltd
Christopher James Affleck Penney is a mutual person.
Active
Hatcham Charitable Trust
Mrs 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
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Financials
The Haberdashers Operating 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
See 10 Year Full Financials
Latest Activity
Mr Christopher James Affleck Penney Appointed
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Robert Charles Hughes-Penney Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Ms Helen Rachel Gough Appointed
1 Year 4 Months Ago on 13 Jun 2024
Timothy Haden-Scott Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Hugh Vennor Morris Sadleir Appointed
1 Year 11 Months Ago on 16 Nov 2023
Edward Derek Bayley Resigned
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Appointment of Mr Christopher James Affleck Penney as a director on 23 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 31 Jul 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 5 July 2024 with no updates
Submitted on 5 Jul 2024
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
Termination of appointment of Edward Derek Bayley as a secretary on 16 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 5 Jul 2022
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Repayment History
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