Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Haberdasherylondon Group Limited
- Incorporated
- 23 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ben Arthur RigbyMichael Alexander Cox
- Accounts type
- Micro entity
- Address
- C/o Dickinsons Brandon HouseFirst Floor90 The BroadwayCheshamHP5 1EG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1976 (50)
British
Born October 1978 (48)
Officer history (2 former)
7 March 2017
23 June 2014
23 June 2014
23 June 2014
23 June 2014
23 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Holdings 1
Companies where Haberdasherylondon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £9,032
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,991 | £7,991 | £7,991 | £7,991 | £7,991 | £7,991 | £8,006 |
| Current Assets | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 |
| Creditors (< 1 year) | £0 | £15 | |||||
| Net Current Assets | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 | £1,026 | |
| Net Assets | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | |
| Shareholder Funds | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 10 June 2026 | Micro company accounts | 31 October 2025 | ||
| 2 September 2025 | Change of details for a person with significant control |
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