THOMAS BURBERRY HOLDINGS LIMITED., SW1P 2AW : Companies House Number 03509143

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Overview

Company type: Private Limited Company
Incorporated: 1998-02-12
Registered office: Horseferry House, Horseferry Road, London, SW1P 2AW
Postcode: SW1P 2AW
Capital: 156 GBP
Accounts category: Full

Accounts

Last made up to: 2025-03-29
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-10-21
Next due by: 2026-11-04

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 8 current · 20 resigned

Helen Jane GREEN Director

Appointed 2021-09-29

Gemma Elizabeth Mary PARSONS Secretary

Appointed 2018-07-01

MR Edward Charles RASH Director

Appointed 2018-04-02

MR BRIAN DAVID JACKSON Director

COMPANY DIRECTOR Appointed 2015-04-07

MR JOHN BARRY SMITH Director

COMPANY DIRECTOR Appointed 2013-06-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BURBERRY GROUP PLC — since 2016-04-06

BURBERRY NEW YORK 2005 LIMITED Dissolved
BURBERRY WHOLESALE 2005 LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the BURBERRY GROUP PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
GUS NA HOLDINGS LIMITED	2002-06-24
HACKREMCO (NO.1312) LIMITED	1998-03-19

Previous registered addresses 3

Address	Changed on
GISTERED OFFICE CHANGED ON 02/12/2008 FROM, 18-22 HAYMARKET, LONDON, SW1Y 4DQ	2008-12-02
UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 1XA	2002-07-02
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	1998-03-24

Among its peers

Among the oldest 25%

of 3,370 similar companies in SW, trading since 1998

20 companies are registered at this postcode →

The class of 1998

55%

of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →