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) 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
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 |