Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
445Hasarrived Limited
- Incorporated
- 1 November 2012 (14 years)
- Previously known as
- Heritage Licencing Ltd (until 17 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Rachel Helen FrainAdam George Frost
- Owned by
- Robert Spencer Frost
- Accounts type
- Total exemption full
- Region
- North West
- Address
- J & S House Unit ADenton DriveNorthwichCW9 7LU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Frain, Rachel Helen
Director · Appointed 1 January 2021
British
Born July 1978 (48)
Frost, Adam George
Director · Appointed 20 October 2020
British
Born April 1995 (31)
Director · Appointed 1 November 2012
British
Born May 1970 (56)
Officer history (3 former)
28 March 2025
Resigned Gardiner, Jane Elizabeth as Director
28 March 2025
1 January 2021
Appointed Frain, Rachel Helen as Director
1 January 2021
Appointed Gardiner, Jane Elizabeth as Director
20 October 2020
Appointed Frost, Adam George as Director
13 June 2016
26 January 2016
1 November 2012
1 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (3)
28 March 2025
10 April 2020
10 April 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
445Hasarrived Limited This company
Oi-Polloi Limited Owns 25–50% of shares
Proper Digital Services Limited Owns 25–50% of shares
The Sporting Lodge Limited Owns 75–100% of shares
Pam Pam (London) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 June 2025 | Purchase of own shares | |||
| 7 May 2025 | Confirmation statement with updates | 7 May 2025 | ||
| 1 May 2025 | Cancellation of shares |
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