Huber Tricot (U.K.) Limited

Active07207952 Private limited company
Incorporated
30 March 2010 (16 years)
Previously known as
Advanced Textiles Limited (until 21 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
specialised design activities (74100)
Human resources provision and management of human resources functions (78300)
Directors
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Australian
Born December 1988 (37)
Officer history (12 former)
31 July 2025
Appointed Ng, Sunheng as Director
31 July 2025
Resigned Brown, Martina Wilhelmine as Director
10 September 2024
Appointed Brown, Martina Wilhelmine as Director
8 May 2024
Resigned Broadberry, Roger Ian Harry as Secretary
8 May 2024
Resigned Broadberry, Roger Ian Harry as Director
2 August 2023
Appointed Broadberry, Roger Ian Harry as Secretary
2 August 2023
Appointed Broadberry, Roger Ian Harry as Director
12 July 2023
Resigned Morgan, Ian William as Director
12 July 2023
Resigned Broadberry, Roger Ian Harry as Secretary
12 July 2023
Resigned Broadberry, Roger Ian Harry as Director
20 May 2021
Appointed Morgan, Ian William as Director
5 June 2020
Resigned Clarke, Philip Adrian as Director
1 March 2020
Appointed Broadberry, Roger Ian Harry as Director
1 July 2018
Resigned Rogan, Tracy Jean as Director
29 June 2017
Appointed Clarke, Philip Adrian as Director
3 February 2017
Appointed Broadberry, Roger Ian Harry as Secretary
1 July 2016
Appointed Rogan, Tracy Jean as Director
29 April 2016
Resigned Donnelly, David John, Mr. as Director
14 May 2015
Appointed Donnelly, David John, Mr. as Director
14 May 2015
Resigned Ward, Hamish Christopher as Director
31 March 2015
Resigned Llewellyn, Stephen Michael as Director
14 January 2014
Appointed Ward, Hamish Christopher as Director
14 January 2014
Resigned Donnelly, David John, Mr. as Director
30 March 2010
Appointed Donnelly, David John, Mr. as Director
30 March 2010
Appointed Llewellyn, Stephen Michael 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
Right to appoint and remove directors
Ltd
Reg. no. 05785821

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berlei (Europe) Limited In liquidationOwns 75–100% of shares
Embody (Brands) Limited In liquidationOwns 75–100% of shares
Gossard Limited In liquidationOwns 75–100% of shares
Huber Tricot (U.K.) Limited This company Owns 75–100% of shares
Kadima Properties (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates26 April 2026
15 August 2025Termination of appointment of a director
15 August 2025Appointment of a director
6 August 2025Unaudited abridged accounts30 June 2024
7 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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