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The Haberdashers' Millennium Treasures Trust

The Haberdashers' Millennium Treasures Trust is an active company incorporated on 13 August 1996 with the registered office located in London, City of London. The Haberdashers' Millennium Treasures Trust was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03237369
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 13 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1958
Director • Investment Manager • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1949
Director • Retired • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Investment Company
Mrs Caroline Jane Davis and Dr Mark Geoffrey Archer are mutual people.
Active
The Haberdashers Operating Company
Mrs Caroline Jane Davis and Dr Mark Geoffrey Archer are mutual people.
Active
Hatcham Charitable Trust
Mrs Caroline Jane Davis is a mutual person.
Active
J W Kininmonth & Co. Ltd
Mr James Wyatt Kininmonth is a mutual person.
Active
ACS Commercial Enterprises Limited
Mr Sheridan Jake Brangwyn Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.92K
Decreased by £44.29K (-6%)
Total Liabilities
-£13.84K
Decreased by £3.6K (-21%)
Net Assets
£626.09K
Decreased by £40.7K (-6%)
Debt Ratio (%)
2%
Decreased by 0.39% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Edward Derek Bayley Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr Hugh Vennor Morris Sadleir Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 17 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 May 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
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Resolutions
Submitted on 4 May 2022
Repayment History
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