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The Haberdashers Operating Company

03232032

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ
Incorporated 26/07/1996

Previously known as

The Haberdashers Management Company (Garrard House) · until 02/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Caroline Jane Davis

director · Since 18/03/2019

PROJECTS DIRECTOR

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

Jake Brangwyn Sheridan 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 11/11/2025

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

Garrard house, 31 to 45 (odd) gresham street and haberdashers hall, staining lane.

Created 23/03/2026Registered 23/03/2026

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