The Haberdashers Investment Company

03036781

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HABERDASHERS HALL, LONDON, EC1A 9HQ

Incorporated 22/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

66300

Fund management activities

Officers

Mrs Caroline Jane Davis

director · Since 18/03/2019

PROJECT MANAGER

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Dr Mark Geoffrey Archer

director · Since 14/04/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Hugh Vennor Morris Sadleir

secretary · Since 16/11/2023

Ms Helen Rachel Gough

director · Since 13/06/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Christopher James Affleck Penney

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

The Worshipful Company Of Haberdashers

75–100% shares

Haberdashers' Hall, 18 West Smithfield, London, EC1A 9HQ

Notified 10/11/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2001Registered 15/11/2001Satisfied 31/05/2002