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The Haberdashers Investment Company

03036781

active
private unlimited
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, 18 West Smithfield, London, EC1A 9HQ
Incorporated 22/03/1995

Previously known as

The Haberdashers Management Company · until 30/06/1998

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 62

Also on 7 other boards

Caroline Jane Davis

director · Since 18/03/2019

British · England · Age 68

Mark Geoffrey Archer

director · Since 14/04/2021

British · England · Age 66

Hugh Vennor Morris Sadleir

secretary · Since 16/11/2023

Helen Rachel Gough

director · Since 13/06/2024

British · England · Age 55

Christopher James Affleck Penney

director · Since 23/09/2025

British · England · Age 62

Former

Sheridan Jake Brangwyn Swallow

director · Resigned 03/12/2015

Colin Berkeley Moynihan

director · Resigned 01/12/2016

Richard Gordon Finlay Glover

director · Resigned 19/12/2017

Mark Geoffrey Archer

director · Resigned 18/03/2019

Jake Brangwyn Sheridan Swallow

director · Resigned 18/03/2019

Richard Nicholas Lund

director · Resigned 18/03/2019

Christopher Richard Scott Hardie

director · Resigned 14/04/2021

Edward Derek Bayley

secretary · Resigned 16/11/2023

Timothy Haden-Scott

director · Resigned 13/06/2024

Robert Charles Hughes-Penney

director · Resigned 12/06/2025

Persons with Significant Control

The Worshipful Company Of Haberdashers

75–100% shares

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

Notified 10/11/2025

Change History

statusactive
2026-06-26

Active

typeprivate-unlimited
2026-06-26

Private Unlimited Company

address line1Haberdashers Hall
2026-06-26

HABERDASHERS HALL

post townLondon
2026-06-26

LONDON