Charles Tyrwhitt Shirts Limited

Active02914928 Private limited company

Incorporated: 31 March 1994 (32 years)
Previously known as: Wheeler Higgins Limited (until 28 April 2015)
Reactivates Limited (until 13 June 1994)
Industry: Retail sale of clothing in specialised stores (47710)
Directors: Peter John Higgins
Nicholas Charles Tyrwhitt Wheeler
Owned by: Nicholas Charles Tyrwhitt Wheeler
Belinda Christian Wheeler
Thomas Edward Purton
Accounts type: Full
Region: Greater London
Address: Bronze - The Forge Bankside (Level 5)
105 Sumner Street
London
SE1 9HZ

Website & contact details

Website: charlestyrwhitt.com

Filing status

Accounts due: 30 April 2027
Last accounts: 2 August 2025
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 18
Outstanding: 2
Part satisfied: 0
Satisfied: 16

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Peter John

Secretary · Appointed 8 June 1994

Also at Charles Tyrwhitt LLP, P & H Higgins Limited · more companies

British

Higgins, Peter John

Director · Appointed 8 June 1994

Also at Charles Tyrwhitt LLP, P & H Higgins Limited · more companies

British

Born February 1962 (64)

Wheeler, Nicholas Charles Tyrwhitt

Director · Appointed 8 June 1994

Also at Bectin Limited, Charles Tyrwhitt LLP, Nameco (No. 1063) Limited · more companies

British

Born January 1965 (61)

Officer history (4 former)

26 November 2003

Resigned Higgins, John Christopher, Professor as Director

26 November 2003

Resigned Wheeler, John Vashon Tyrwhitt as Director

8 June 1994

Appointed Higgins, Peter John as Secretary

8 June 1994

Appointed Higgins, Peter John as Director

8 June 1994

Appointed Wheeler, Nicholas Charles Tyrwhitt as Director

7 June 1994

Appointed Higgins, John Christopher, Professor as Director

7 June 1994

Appointed Wheeler, John Vashon Tyrwhitt as Director

25 May 1994

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

25 May 1994

Resigned Company Directors Limited as Corporate Nominee Director

31 March 1994

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

31 March 1994

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicholas Charles Tyrwhitt Wheeler

Individual · Notified 11 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born January 1965 (61)

Belinda Christian Wheeler

Individual · Notified 11 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born November 1968

Thomas Edward Purton

Individual · Notified 11 June 2026

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

British

Born May 1965 (61)

Former controllers (2)

11 June 2026

Ceased Bectin Limited — Owns 75–100% of shares

6 April 2016

Ceased Nicholas Charles Tyrwhitt Wheeler — Owns 25–50% of shares

What Charles Tyrwhitt Shirts say about themselves

“For beautifully tailored men's shirts, smart and comfortable loungewear and more, discover the Spring/Summer range at Charles Tyrwhitt. Shop online today.”

— from charlestyrwhitt.com

Filings 144

Date	Description	Made Up To
14 October 2026	Confirmation statement with updates	29 September 2026
2 July 2026	Notification of a person with significant control
1 July 2026	Cessation of a person with significant control
1 July 2026	Notification of a person with significant control
1 July 2026	Notification of a person with significant control