Charles Tyrwhitt Shirts Limited

02914928

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Bronze - The Forge Bankside (Level 5), 105 Sumner Street, London, SE1 9HZ

Incorporated 31/03/1994

Previously known as

Wheeler Higgins Limited · until 28/04/2015

Reactivates Limited · until 13/06/1994

Compliance

Last accounts

02/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Peter John Higgins Ma(Cantab)

director · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Nicholas Charles Tyrwhitt Wheeler

director · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Peter John Higgins Ma(Cantab)

secretary · Since 08/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Nicholas Charles Tyrwhitt Wheeler

director · Since 08/06/1994

British · England · Age 61

Peter John Higgins

secretary · Since 08/06/1994

British

Peter John Higgins

director · Since 08/06/1994

British · United Kingdom · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/05/1994

Company Directors Limited

corporate nominee director · Resigned 25/05/1994

John Christopher Higgins

director · Resigned 26/11/2003

John Vashon Tyrwhitt Wheeler

director · Resigned 26/11/2003

Persons with Significant Control

Mr Nicholas Charles Tyrwhitt Wheeler

75–100% shares

75–100% votes

British · England · Age 61

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

Notified 11/06/2026

Mrs Belinda Christian Wheeler

75–100% shares

75–100% votes

British · England · Age 57

Tythorp Park, Kingsey, Aylesbury, HP17 8LT

Notified 11/06/2026

Mr Thomas Edward Purton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 61

Tythrop Park, Kingsey, Aylesbury, HP17 8LT

Notified 11/06/2026

Former PSCs

Mr Nicholas Charles Tyrwhitt Wheeler

Ceased 06/04/2016

Bectin Limited

Ceased 11/06/2026

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/10/2024Registered 23/10/2024

Charge

outstanding

HSBC BANK PLC

Created 23/10/2024Registered 23/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/11/2021Registered 18/11/2021Satisfied 28/10/2024

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/04/2021Registered 19/04/2021Satisfied 28/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2020Registered 30/07/2020Satisfied 14/08/2024

Charge

outstanding

BECTIN LIMITED

Created 21/08/2015Registered 26/08/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 21/08/2015Registered 25/08/2015Satisfied 14/08/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Bronze - The Forge Bankside (Level 5)

2026-07-29

BRONZE - THE FORGE BANKSIDE (LEVEL 5)

post town → London

2026-07-29

LONDON

officer appointed → HIGGINS, Peter John

2026-07-29

officer appointed → HIGGINS, Peter John

2026-07-29

officer appointed → WHEELER, Nicholas Charles Tyrwhitt

2026-07-29