HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haberdashers' Aske's School Shop Limited(the). The company was founded 42 years ago and was given the registration number 01601196. The firm's registered office is in BOREHAM WOOD. You can find them at Aldenham House, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, Herts. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name	:	HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE)
Company Number	:	01601196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1981
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47710 - Retail sale of clothing in specialised stores 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Aldenham House, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, Herts, WD6 3AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Secretary	17 July 2018	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	18 June 2018	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	17 July 2018	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	31 July 2018	Active
2a Chewton Common Road, Highcliffe, BH23 5LT	Secretary	-	Active
Foxlea, Fox Amport, Andover, SP11 8QP	Secretary	05 November 1996	Active
Primrose Cottage, Common Lane, Letchmore Heath, Watford, England, WD25 8EE	Secretary	02 July 2007	Active
Avenings Golden Square, Petworth, GU28 0AP	Director	01 September 2004	Active
Swallick Farmhouse, Alton Road, Winslade, Basingstoke, RG25 2NG	Director	04 November 1997	Active
147 Harley Street, London, W1N 1DL	Director	-	Active
36 Parkside Drive, Watford, WD17 3AX	Director	01 August 2001	Active
Amwellbury Lodge, Walnut Tree Walk Great Amwell, Ware, SG12 9RD	Director	24 May 1993	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	31 July 2017	Active
121 Home Park Road, Wimbledon, London, SW19 7HT	Director	08 November 1993	Active
2a Chewton Common Road, Highcliffe, BH23 5LT	Director	-	Active
Woodlea 8 Grenfell Road, Beaconsfield, HP9 2BP	Director	-	Active
77 Chapel Street, Sidbury, Sidmouth, EX10 0RQ	Director	-	Active
Foxlea, Fox Amport, Andover, SP11 8QP	Director	05 November 1996	Active
Shrewsbury School, The Schools, Shrewsbury, SY3 7BA	Director	05 November 1996	Active
Hus House Habs Boys School, Butterfly Lane, Elstree, WD6 3AF	Director	04 November 2002	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	31 August 2010	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	01 June 2017	Active
Warren House, Savernake, Marlborough, SN8 3BQ	Director	07 November 1994	Active
Waterloo Farm, Fulbrook, Burford, OX18 4BZ	Director	07 November 2006	Active
21 Grosvenor Avenue, Kings Langley, WD4 8NW	Director	12 January 2004	Active
Redlands 4 Letchmore Road, Radlett, WD7 8HT	Director	-	Active
East Broomhill, Sandhills Wormley, Godalming, GU8 5UF	Director	01 December 1999	Active
Aldenham House,, The Haberdashers Askes Boys School, Butterfly Lane, Elstree, Boreham Wood, WD6 3AF	Director	15 December 2009	Active
17 Thatcham Gardens, Whetstone, London, N20 9QE	Director	08 November 1993	Active
25 Tillingbourne Gardens, London, N3 3JJ	Director	-	Active
23 Clarendon Road, London, W11 4JB	Director	05 December 2002	Active
Meadowbank, 4 Hempstead Road, Kings Langley, WD4 8AD	Director	02 July 2007	Active

People with Significant Control

Haberdasher's Aske's Elstree Schools Limited
Notified on	:	14 June 2017
Status	:	Active
Country of residence	:	England
Address	:	The Haberdashers' Company, Haberdashers' Hall, West Smithfield, London, England, EC1A 9HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Daniel Hochberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Aldenham House,, The Haberdashers Askes Boys School, Boreham Wood, WD6 3AF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Bryan Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Address	:	Aldenham House,, The Haberdashers Askes Boys School, Boreham Wood, WD6 3AF
Nature of control	:	Ownership of shares 25 to 50 percent

HABERDASHERS' ASKE'S SCHOOL SHOP LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement