Sabre Retail (Trading) Limited

Active06941177 Private limited company
Incorporated
23 June 2009 (17 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South East
Address
St John's Place
Easton Street
High Wycombe
HP11 1NL

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bean, Judith Anne
Secretary · Appointed 21 March 2016
Director · Appointed 28 April 2014
British
Born November 1968
Director · Appointed 28 April 2014
British
Born May 1949 (77)
Director · Appointed 23 June 2009
British
Born December 1964 (61)
Officer history (9 former)
11 February 2020
Resigned Groves, Kara Eugenie as Director
3 September 2018
Resigned Grant, Stuart Antony as Director
3 September 2018
Appointed Groves, Kara Eugenie as Director
21 March 2016
Appointed Bean, Judith Anne as Secretary
21 March 2016
Resigned Cavendish Square Secretariat as Corporate Secretary
30 November 2015
Resigned Inman, Christopher as Director
30 November 2015
Resigned Inman, Christopher as Secretary
30 November 2015
Appointed Cavendish Square Secretariat as Corporate Secretary
30 November 2015
Resigned Sims, Richard Mervyn as Director
30 November 2015
Resigned Rawlings, Jane as Director
28 April 2014
Appointed Sims, Richard Mervyn as Director
28 April 2014
Appointed Rawlings, Jane as Director
28 April 2014
Appointed Davies, Peter Wynne as Director
28 April 2014
Appointed Agar-Rea, Lisa Diane as Director
12 January 2011
Appointed Grant, Stuart Antony as Director
1 July 2009
Resigned Davies, Peter Wynne as Director
1 July 2009
Resigned Sims, Richard Mervyn as Director
23 June 2009
Appointed Houghton, Elizabeth Claire as Director
23 June 2009
Appointed Davies, Peter Wynne as Director
23 June 2009
Appointed Sims, Richard Mervyn as Director
23 June 2009
Appointed Inman, Christopher as Secretary
23 June 2009
Appointed Inman, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7920155

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Mustard Global Limited Owns 75–100% of shares
Sabre Retail Fashion Limited Owns 75–100% of shares
Hygge Clothing Limited Owns 75–100% of shares
Hygge Europe Limited Owns 75–100% of shares
Hygge Fashion Limited Owns 75–100% of shares
Hygge Retail Limited Owns 75–100% of shares
Mint Velvet Clothing Limited Owns 75–100% of shares
Mint Velvet Europe Limited Owns 75–100% of shares
Mint Velvet Fashion Limited Owns 75–100% of shares
Mint Velvet Group Limited Owns 75–100% of shares
Mint Velvet Holdings Limited Owns 75–100% of shares
Mint Velvet International Limited Owns 75–100% of shares
Mint Velvet Property Limited Owns 75–100% of shares
Mint Velvet Retail Limited Owns 75–100% of shares
Mint Velvet Services Limited Owns 75–100% of shares
Mint Velvet Trading Limited Owns 75–100% of shares
MV Europe Limited Owns 75–100% of shares
Sabre Retail (Trading) Limited This company Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts27 December 2025
30 June 2026Confirmation statement with no updates23 June 2026
10 September 2025Full accounts28 December 2024
24 June 2025Confirmation statement with no updates23 June 2025
23 July 2024Full accounts30 December 2023
Show all 68 filings

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