Signature Fabrics Holdings Limited

Active15782131 Private limited company
Incorporated
16 June 2024 (2 years)
Previously known as
HC 1361 Limited (until 3 September 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born July 1974 (52)
Director · Appointed 28 October 2024
British
Born October 1959 (67)
Director · Appointed 27 August 2024
British
Born July 1961 (65)
Officer history (1 former)
29 October 2024
Appointed Kaitiff, Helen as Director
28 October 2024
Appointed Horner, David Alistair as Director
28 October 2024
Resigned Bucknell, Richard Hywel as Director
27 August 2024
Appointed Langford, Vivien Elizabeth as Director
16 June 2024
Appointed Bucknell, Richard Hywel as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 00507461
Former controllers (1)
28 October 2024
Ceased Richard Hywel Bucknell — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Aford Awards Group Holdings Limited Owns 75–100% of shares
Aford Awards Limited Owns 75–100% of shares
Brunel Engraving Holdings Limited DissolvedOwns 75–100% of shares
Ranglet Holdings Limited Owns 75–100% of shares
Primary Teaching Services Limited Owns 75–100% of shares
Davies & Co (Kettering) Limited Owns 75–100% of shares
Signature Fabrics Holdings Limited This company Owns 50–75% of shares
Signature Fabrics Limited Owns 75–100% of shares
Friedman's Limited Owns 75–100% of shares
Milano International Holdings Limited Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates7 April 2026
24 September 2025Full accounts31 December 2024
7 April 2025Confirmation statement with updates7 April 2025
8 November 2024Memorandum and Articles of Association
Show all 18 filings

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