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Cole Haan UK Ltd

Cole Haan UK Ltd is an active company incorporated on 24 June 2019 with the registered office located in London, Greater London. Cole Haan UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12064740
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
07802 478986
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Aug 1958
Director • Cfo • American • Lives in United States • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£485.49K
Decreased by £227.87K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.96M
Decreased by £466.01K (-19%)
Total Liabilities
-£1.82M
Decreased by £549.77K (-23%)
Net Assets
£139.53K
Increased by £83.76K (+150%)
Debt Ratio (%)
93%
Decreased by 4.81% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Small Accounts Submitted
10 Months Ago on 12 Feb 2025
Ms Laura Williams Kelley Details Changed
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Feb 2023
Ms Laura Williams Kelley Details Changed
3 Years Ago on 3 Oct 2022
Mr Thomas John Linko Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 12 Feb 2025
Director's details changed for Ms Laura Williams Kelley on 23 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 23 June 2023 with updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 May 2022
Submitted on 23 Feb 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Thomas John Linko on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Ms Laura Williams Kelley on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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