THE HABERDASHERS OPERATING COMPANY
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Timothy Haden-Scott as a director on 2024-06-13 |
| 18/06/2418 June 2024 | Appointment of Ms Helen Rachel Gough as a director on 2024-06-13 |
| 17/11/2317 November 2023 | Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on 2023-11-16 |
| 17/11/2317 November 2023 | Termination of appointment of Edward Derek Bayley as a secretary on 2023-11-16 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES HUGHES-PENNEY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT HARDIE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MRS CAROLINE JANE DAVIS |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER |
| 12/07/1712 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1712 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKE SWALLOW |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | SECRETARY APPOINTED MR EDWARD DEREK BAYLEY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR JAKE BRANGWYN SHERIDAN SWALLOW |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/07/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PETER EDWIN DAVIDSON |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | COMPANY NAME CHANGED THE HABERDASHERS MANAGEMENT COMP ANY (GARRARD HOUSE) CERTIFICATE ISSUED ON 02/07/98 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: HABERDASHERS HALL STANNING LANE LONDON EC2V 7DD |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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