Whistles Limited

01514754

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 28/08/1980

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr James Justin Hampshire

director · Since 10/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 33 other boards

Persons with Significant Control

Whistles Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 06473583 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 03/06/2021Registered 17/06/2021

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/02/2020Registered 20/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 03/09/2018Registered 04/09/2018

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 27/10/2017Registered 01/11/2017

charge

outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 21/07/2010Registered 24/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1984Registered 04/01/1985

charge

satisfied

HILL SAMUEL & CO. LIMITED

Created 24/05/1983Registered 27/05/1983