Osborne & Little Limited

00923748

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 11 MERTON INDUSTRIAL PARK, LONDON, SW19 3HX

Incorporated 27/11/1967

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

46410

Wholesale of textiles

Officers

Mr Peter Soar

secretary · Since 02/08/1992

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Sir Peter George Osborne

director · Since 02/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Peter Soar

director · Since 02/08/1992

CHARTERED ACCOUNTANT & COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Lady Felicity Alexandra Osborne

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr George Gideon Oliver Osborne

director · Since 01/07/2020

NEWSPAPER EDITOR IN CHIEF

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Osborne & Little Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

26, Osiers Road, London, SW18 1NH

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/02/2024Registered 12/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2023Registered 07/11/2023

charge

outstanding

HSBC BANK PLC

Created 14/10/2010Registered 19/10/2010

charge

satisfied

HSBC BANK PLC

Created 19/07/2006Registered 26/07/2006Satisfied 06/03/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/07/2006Registered 25/07/2006

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/07/2006Registered 25/07/2006

charge

satisfied

00BC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 07/08/2003Registered 08/08/2003Satisfied 06/03/2012

charge

satisfied

HSBC BANK PLC

Created 28/07/2003Registered 06/08/2003Satisfied 28/06/2005

charge

outstanding

HSBC BANK PLC

Created 22/02/2002Registered 23/02/2002

charge

satisfied

MIDLAND BANK PLC

Created 18/01/1991Registered 24/01/1991Satisfied 11/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1989Registered 04/10/1989Satisfied 28/09/1994

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1983Registered 18/10/1983

charge

satisfied

MIDLAND BANK PLC

Created 10/08/1983Registered 17/08/1983