The Haberdashers Investment Company

Active03036781 Private unlimited company
Incorporated
22 March 1995 (31 years)
Industry
Fund management activities (66300)
Directors
Owned by
The Worshipful Company of Haberdashers
Region
Greater London
Address
Haberdashers Hall
18 West Smithfield
London
EC1A 9HQ

Filing status

Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at The Environmental Stewardship Group Limited, The Springs Resort & Golf Club Limited, Greenacres Portfolio Management Limited · more companies
British
Born September 1964 (62)
Director · Appointed 13 June 2024
Also at Park Rutland Investments (London) Limited, S.Steventon & Co.Limited, The Haberdashers Operating Company · more companies
British
Born February 1971 (55)
Sadleir, Hugh Vennor Morris
Secretary · Appointed 16 November 2023
Director · Appointed 14 April 2021
Also at The Haberdashers' Millennium Treasures Trust, The Haberdashers Operating Company · more companies
British
Born April 1960 (66)
Director · Appointed 18 March 2019
Also at The Haberdashers' Millennium Treasures Trust, The Haberdashers Operating Company, Hatcham Charitable Trust · more companies
British
Born January 1958 (68)
Officer history (34 former)
23 September 2025
Appointed Penney, Christopher James Affleck as Director
12 June 2025
Resigned Hughes-Penney, Robert Charles as Director
13 June 2024
Appointed Gough, Helen Rachel as Director
13 June 2024
Resigned Haden-Scott, Timothy as Director
16 November 2023
Appointed Sadleir, Hugh Vennor Morris as Secretary
16 November 2023
Resigned Bayley, Edward Derek as Secretary
14 April 2021
Appointed Archer, Mark Geoffrey, Dr as Director
14 April 2021
18 March 2019
Appointed Davis, Caroline Jane as Director
18 March 2019
Resigned Lund, Richard Nicholas as Director
18 March 2019
Resigned Swallow, Jake Brangwyn Sheridan as Director
18 March 2019
Appointed Hughes-Penney, Robert Charles as Director
18 March 2019
Resigned Archer, Mark Geoffrey, Dr as Director
18 March 2019
Appointed Hardie, Christopher Richard Scott as Director
9 January 2018
Appointed Lund, Richard Nicholas as Director
19 December 2017
Resigned Glover, Richard Gordon Finlay as Director
1 December 2016
Appointed Swallow, Jake Brangwyn Sheridan as Director
1 December 2016
Resigned Moynihan, Colin Berkeley, Lord as Director
3 December 2015
Resigned Swallow, Sheridan Jake Brangwyn as Director
3 December 2015
Appointed Moynihan, Colin Berkeley, Lord as Director
1 February 2014
Resigned Kerrigan, Michael as Secretary
1 February 2014
Appointed Bayley, Edward Derek as Secretary
2 December 2013
Resigned Davidson, Peter Edwin as Director
2 December 2013
Appointed Haden-Scott, Timothy as Director
26 November 2012
Resigned Powell, Bruce Lewis Hamilton as Director
26 November 2012
Appointed Glover, Richard Gordon Finlay as Director
3 December 2009
Resigned Powell, Geoffrey Mark as Director
3 December 2009
Appointed Swallow, Sheridan Jake Brangwyn as Director
1 May 2008
Appointed Davidson, Peter Edwin as Director
29 November 2007
Appointed Archer, Mark Geoffrey, Dr as Director
29 November 2007
29 November 2007
Resigned Glover, Richard Gordon Finlay as Director
1 December 2005
Resigned Lund, Howard Nicholas as Director
1 December 2004
Appointed Powell, Bruce Lewis Hamilton as Director
29 November 2001
Appointed Lund, Howard Nicholas as Director
29 November 2001
Resigned Sturgess, Bruce Eric as Director
30 November 2000
Resigned Fox, Geoffrey Raymond as Director
30 November 2000
Resigned Welch, John Reader, Sir as Director
24 November 2000
Appointed Wheldon, Michael David Grenville as Director
24 November 2000
Appointed Glover, Richard Gordon Finlay as Director
26 November 1998
Resigned Prevett, Julien Edward George as Director
26 November 1998
Resigned Wills, Nicholas Kenneth Spencer as Director
26 November 1998
Resigned Bostock, Christopher Ingram as Director
26 November 1998
Resigned Bates, Jonathan Ernest Norman as Director
26 November 1998
26 November 1998
26 November 1998
Resigned Lund, Howard Nicholas as Director
27 November 1997
Appointed Bates, Jonathan Ernest Norman as Director
27 November 1997
27 November 1997
Appointed Prevett, Julien Edward George as Director
27 November 1997
Resigned Davidson, Peter Edwin as Director
21 November 1996
Appointed Wills, Nicholas Kenneth Spencer as Director
21 November 1996
Appointed Powell, Geoffrey Mark as Director
20 November 1996
Resigned Bedford, Peter Wyatt as Director
20 November 1996
20 November 1996
Resigned Branson, Nigel Anthony Chimmo as Director
26 July 1996
Resigned Goodwin, Robert Edward as Secretary
26 July 1996
Appointed Kerrigan, Michael as Secretary
27 February 1996
Appointed Lund, Howard Nicholas as Director
27 February 1996
Appointed Sturgess, Bruce Eric as Director
27 February 1996
Appointed Bedford, Peter Wyatt as Director
27 February 1996
Appointed Fox, Geoffrey Raymond as Director
27 February 1996
27 February 1996
Appointed Welch, John Reader, Sir as Director
27 February 1996
Appointed Branson, Nigel Anthony Chimmo as Director
27 February 1996
Appointed Wheldon, Michael David Grenville as Director
27 February 1996
Appointed Jenks, Maurice Arthur Brian, Sir as Director
27 February 1996
Appointed Inglefield, David Gilbert Charles as Director
27 February 1996
Appointed Davidson, Peter Edwin as Director
22 March 1995
Appointed Goodwin, Robert Edward as Secretary
22 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1995
Appointed Bostock, Christopher Ingram as Director
22 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Worshipful Company of Haberdashers
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Body Corporate

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 March 2026
11 November 2025Withdrawal of a person with significant control statement
11 November 2025Notification of a person with significant control
30 September 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Hatcham Charitable Trust
The Haberdashers Operating Company
The Haberdashers' Millennium Treasures Trust

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