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Vintage Sofa Co Limited

10323477

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit A Wainstalls Mill Business Park, Cold Edge Road, Halifax, HX2 7UR
Incorporated 10/08/2016

Previously known as

Vintage Sofas Ltd · until 16/08/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mrs Katy Hawes

secretary · Since 10/08/2016

Mr Peter Hawes

director · Since 10/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Katy Marie Hawes

director · Since 09/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Chloe Jane Schofield

director · Since 17/03/2023

SALES CONSULTANT

BRITISH · ENGLAND · Age 30

Mr James Owen Hawes

director · Since 17/03/2023

LOGISTICS DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 2 other boards

Mrs Georgina Anne Hill

director · Since 17/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Paul Martin Hill

director · Since 06/04/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 40

Peter Hawes

director · Since 10/08/2016

British · England · Age 61

Katy Hawes

secretary · Since 10/08/2016

Katy Marie Hawes

director · Since 09/06/2017

British · England · Age 52

Chloe Jane Schofield

director · Since 17/03/2023

British · England · Age 30

James Owen Hawes

director · Since 17/03/2023

British · United Kingdom · Age 23

Georgina Anne Hill

director · Since 17/03/2023

British · England · Age 32

Paul Martin Hill

director · Since 06/04/2023

British · England · Age 40

Persons with Significant Control

Mr Peter Hawes

25–50% shares

British · England · Age 61

Unit A, Wainstalls Mill Business Park, Halifax, HX2 7UR

Notified 10/08/2016

Mrs Katy Marie Hawes

25–50% shares

British · England · Age 52

Unit A, Wainstalls Mill Business Park, Halifax, HX2 7UR

Notified 30/07/2017

Charges4 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LTD

Created 12/11/2024Registered 13/11/2024Satisfied 25/03/2025
Charge
outstanding

HSBC UK BANK PLC

Created 17/05/2023Registered 30/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2022Registered 14/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 03/12/2019Registered 03/12/2019
Charge
outstanding

HSBC UK BANK PLC

Created 18/11/2019Registered 19/11/2019

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Unit A Wainstalls Mill Business Park
2026-07-19

UNIT A WAINSTALLS MILL BUSINESS PARK

post town → Halifax
2026-07-19

HALIFAX