HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE) - BOREHAM WOOD


Company Profile Company Filings

Overview

HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE) is a Private Limited Company from BOREHAM WOOD and has the status: Dissolved - no longer trading.
HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE) was incorporated 42 years ago on 01/12/1981 and has the registered number: 01601196. The accounts status is SMALL.

HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE) - BOREHAM WOOD

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47710 - Retail sale of clothing in specialised stores
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2019

Registered Office

ALDENHAM HOUSE, THE HABERDASHERS ASKES BOYS SCHOOL
BOREHAM WOOD
HERTS
WD6 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2021 19/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUGUSTUS RICHARD LOCK Nov 1976 British Director 2018-07-17 CURRENT
MR DAVID STUART THOMPSON Feb 1962 British Director 2018-07-31 CURRENT
MR MICHAEL DUNCAN LEWIS Secretary 2018-07-17 CURRENT
MR MICHAEL DUNCAN LEWIS Apr 1972 British Director 2018-06-18 CURRENT
MR PETER GEORGE SCOTT Jun 1925 British Director 1993-11-08 UNTIL 1997-11-04 RESIGNED
JAMES ALBERT CORBETT Mar 1931 British Secretary RESIGNED
JEREMY WYNNE RUTHVEN GOULDING Aug 1950 British Director 1996-11-05 UNTIL 2001-08-01 RESIGNED
ANTHONY RUSSELL MILLER Jan 1942 British Director 1999-12-01 UNTIL 2002-11-04 RESIGNED
PAULINE BEATRICE LILLEY Jan 1940 British Director RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 2009-12-15 UNTIL 2012-12-31 RESIGNED
MRS DEBORAH JACQUELINE KNIGHT Apr 1949 British Director 2006-11-07 UNTIL 2010-08-31 RESIGNED
SIR MAURICE ARTHUR BRIAN JENKS Oct 1933 British Director 1994-11-07 UNTIL 1999-12-01 RESIGNED
MRS FRANCES ANNE HOGBERG Jan 1967 British Director 2017-06-01 UNTIL 2021-08-06 RESIGNED
MR DANIEL ALAN HOCHBERG Jun 1959 British Director 2010-08-31 UNTIL 2017-07-31 RESIGNED
SHIRLEY MARGARET LEWIS Aug 1960 British Director 2004-01-12 UNTIL 2015-12-31 RESIGNED
SHAUN BARRINGTON WILSON Nov 1961 British Secretary 2007-07-02 UNTIL 2018-07-17 RESIGNED
MALCOLM ANDREW GILBERTSON Jun 1944 British Secretary 1996-11-05 UNTIL 2007-07-02 RESIGNED
SHAUN BARRINGTON WILSON Nov 1961 British Director 2007-07-02 UNTIL 2018-07-17 RESIGNED
MR LESLIE SUSSMAN Sep 1928 British Director RESIGNED
MICHAEL DAVID GRENVILLE WHELDON Jan 1940 British Director 2002-12-05 UNTIL 2009-12-15 RESIGNED
MR PETER BRYAN HAMILTON Aug 1956 British Director 2002-11-04 UNTIL 2018-06-18 RESIGNED
ARCHIBALD KEITH DAWSON Jan 1937 British Director RESIGNED
MALCOLM ANDREW GILBERTSON Jun 1944 British Director 1996-11-05 UNTIL 2007-07-02 RESIGNED
IAN SYDNEY BEN CROSSE Mar 1920 British Director RESIGNED
JAMES ALBERT CORBETT Mar 1931 British Director RESIGNED
SIR CHRISTOPHER COLLETT Jun 1931 British Director 1993-11-08 UNTIL 1994-06-27 RESIGNED
MRS MARGOT SUZANNE CHAUNDLER Sep 1949 British Director 2017-07-31 UNTIL 2020-09-23 RESIGNED
MRS ISOBEL CLAIRE BURT Dec 1943 British Director 1993-05-24 UNTIL 2004-06-08 RESIGNED
SIMON BOYES Feb 1950 British Director 2001-08-01 UNTIL 2002-11-04 RESIGNED
GORDON LIONEL BOURNE Jun 1921 British Director RESIGNED
PETER WYATT BEDFORD Mar 1935 British Director 1997-11-04 UNTIL 2004-06-08 RESIGNED
JONATHAN ERNEST NORMAN BATES Mar 1948 British Director 2004-09-01 UNTIL 2006-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haberdasher's Aske's Elstree Schools Limited 2017-06-14 London   Ownership of shares 75 to 100 percent
Mr Daniel Hochberg 2016-04-06 - 2017-06-14 6/1959 Boreham Wood   Herts Ownership of shares 25 to 50 percent
Mr Peter Bryan Hamilton 2016-04-06 - 2017-06-14 8/1956 Boreham Wood   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MORE HOUSE TRUST LIMITED Active SMALL 85310 - General secondary education
COLLARD & PARTNERS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
MAGNACIRCLE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
HBV ENTERPRISE SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HABERDASHERS' ASKE'S FEDERATION TRUST LONDON ENGLAND Active GROUP 85200 - Primary education
VICTONA LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HISCOX INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MIDDLESEX MASONIC DEVELOPMENT FUND LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE HABERDASHERS INVESTMENT COMPANY LONDON Active NO ACCOUNTS FILED 66300 - Fund management activities
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED BOREHAMWOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
YOUTH OPTIONS EASTLEIGH UNITED KINGDOM Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE HABERDASHERS' MILLENNIUM TREASURES TRUST LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
THE COPPED HALL TRUST EPPING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RAINBOW TRUST CHILDREN'S CHARITY LEATHERHEAD ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
HABERDASHERS' ELSTREE SCHOOLS FOUNDATION ELSTREE Active SMALL 85100 - Pre-primary education
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST NEWPORT ENGLAND Active GROUP 85310 - General secondary education
HABERDASHERS' MONMOUTH SCHOOLS LIMITED MONMOUTH WALES Active DORMANT 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED BOREHAMWOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
HABERDASHERS' ELSTREE SCHOOLS FOUNDATION ELSTREE Active SMALL 85100 - Pre-primary education