HUSH HOMEWEAR LIMITED - LONDON


Company Profile Company Filings

Overview

HUSH HOMEWEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUSH HOMEWEAR LIMITED was incorporated 20 years ago on 08/06/2003 and has the registered number: 04791362. The accounts status is FULL and accounts are next due on 31/12/2024.

HUSH HOMEWEAR LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

MARITIME HOUSE OLD TOWN
LONDON
SW4 0JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE WATKINS Jul 1968 Australian Director 2003-06-08 CURRENT
MR RUPERT JOHN PENDOGGETT YOUNGMAN Jun 1967 British Director 2003-06-08 CURRENT
MRS SARAH ELIZABETH MILES Jun 1972 British Director 2023-02-01 CURRENT
DONALD FULLER DAVIS Feb 1968 American Director 2022-10-10 CURRENT
MS AMANDA JANE WATKINS Jul 1968 Australian Secretary 2003-06-08 CURRENT
MR BEN KIRBY May 1981 British Director 2020-03-26 UNTIL 2022-07-18 RESIGNED
MR PAUL ANDREW COCKER May 1979 British Director 2020-03-26 UNTIL 2022-10-10 RESIGNED
MRS KATHERINE LOUISE BARTMAN Nov 1971 British Director 2015-03-11 UNTIL 2023-02-01 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-06-08 UNTIL 2003-06-08 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-06-08 UNTIL 2003-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloom Bidco Limited 2020-03-26 London   Ownership of shares 75 to 100 percent
Miss Amanda Jane Watkins 2017-04-06 - 2017-04-06 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert John Pendoggett Youngman 2017-04-06 - 2017-04-06 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Amanda Jane Watkins 2016-04-06 - 2020-03-26 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Rupert John Pendoggett Youngman 2016-04-06 - 2020-03-26 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.T. SHOP LIMITED BRIGHTON ... SMALL 82990 - Other business support service activities n.e.c.
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LOVECRAFTS GROUP LIMITED LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
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RECOLETA BIDCO LIMITED HELSTON ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
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SCOBY BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOOM TOPCO LIMITED CLAPHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLOOM MIDCO LIMITED CLAPHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLOOM BIDCO LIMITED CLAPHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
METIS TOPCO LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
METIS BUYCO LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-06 25-03-2023 8,538 Cash 25,196 equity
ACCOUNTS - Final Accounts 2021-12-21 27-03-2021 12,616 Cash 16,286 equity
ACCOUNTS - Final Accounts 2020-10-30 28-03-2020 4,120 Cash 15,065 equity
Hush Homewear Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £2,046,208 Cash £3,446,898 equity
Hush Homewear Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £1,644,631 Cash £1,844,295 equity
Hush Homewear Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1,498,508 Cash £1,357,044 equity

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BLOOM BIDCO LIMITED CLAPHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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