Company NameHolland & Sherry Limited
Company StatusActive
Company Number00194697
CategoryPrivate Limited Company
Incorporation Date27 December 1923(96 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMiss Lindsay Anne Taylor
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(72 years, 11 months after company formation)
Appointment Duration23 years, 10 months
RoleTextile Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameMr Francis Xavier O'Reilly
Date of BirthMay 1963 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed18 November 1996(72 years, 11 months after company formation)
Appointment Duration23 years, 10 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
EH45 8RN
Scotland
Director NameSarah Jayne Clare
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(79 years, 7 months after company formation)
Appointment Duration17 years, 2 months
RoleDesigner
Country of ResidenceScotland
Correspondence AddressPO Box Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Director NameDavid Walter Scott
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(80 years, 7 months after company formation)
Appointment Duration16 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameMr Franklin Stevens Clare
StatusCurrent
Appointed01 April 2017(93 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address5th Floor 9-10 Savile Row
London
W1S 3PF
Director NameMr Craig Kenneth Forrest
Date of BirthMay 1965 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed19 December 2017(94 years after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address5th Floor 9-10 Savile Row
London
W1S 3PF
Director NameMr John David Hitt
Date of BirthAugust 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed03 May 2018(94 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleVice President Of Retail Operations
Country of ResidenceUnited States
Correspondence Address5th Floor 9-10 Savile Row
London
W1S 3PF
Director NameMichael Peter Frank Harburn
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 November 1996)
RoleWoollen Merchant
Correspondence Address5 Lyne Park
West Linton
Peeblesshire
EH46 7HP
Scotland
Director NameMichael Peter Frank Harburn
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 November 1996)
RoleWoollen Merchant
Correspondence Address5 Lyne Park
West Linton
Peeblesshire
EH46 7HP
Scotland
Director NameAnthony Delano Rokeby Holland
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 1997)
RoleWoollen Merchant
Correspondence AddressWindlesham Manor
Windlesham
Surrey
GU20 6BW
Director NameDavid Hugh Rokeby Holland
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressPembroke House Valley End Road
Chobham
Woking
Surrey
GU24 8TB
Director NameMr Alan Graham Keighley
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 November 1996)
RoleWoollen Merchant
Correspondence AddressGreen End
Gattonside
Melrose
Roxburghshire
TD6 9NB
Scotland
Director NameMalcolm David Lewis
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 November 1996)
RoleWoollen Merchant
Correspondence Address2 Coombe House Chase
Neville Avenue
New Malden
Surrey
KT3 4SL
Director NameRobert George Ritchie Sinclair
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameLindsay Anne Taylor Smith
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 November 1996)
RoleWoollen Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressReneville West End Cottage
High Street Aberdour
Burntisland
KY3 0SY
Scotland
Director NameMr Charles Ruthven Stewart
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration22 years, 4 months (resigned 27 June 2014)
RoleWoollen Merchant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary NameRobert George Ritchie Sinclair
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address25 Craigiebield Crescent
Penicuik
Midlothian
EH26 9EQ
Scotland
Director NameFrank Xavier O'Reilly
Date of BirthMay 1963 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 March 1994(70 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 November 1996)
RoleChartered Accountant
Correspondence Address59 (If4)St St Leonards Hill
Edinburgh
EH8 9SB
Scotland
Director NameMr Hugh Rokeby Holland
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(72 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 September 2003)
RoleWoollen Merchant
Country of ResidenceEngland
Correspondence AddressPembroke House Valley End Road
Chobham
Woking
Surrey
GU24 8TB
Director NameMr Alan Graham Keighley
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(72 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleWoollen Merchant
Correspondence AddressGreen End
Gattonside
Melrose
Roxburghshire
TD6 9NB
Scotland
Director NameMalcolm David Lewis
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(72 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 27 April 2007)
RoleWoollen Merchant
Correspondence Address67 Tantallon Road
London
SW12 8DF
Secretary NameMr Francis Xavier O'Reilly
NationalityIrish
StatusResigned
Appointed31 December 1998(75 years after company formation)
Appointment Duration18 years, 3 months (resigned 01 April 2017)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
Peeblesshire
EH26 8RN
Scotland
Director NameCraig Kenneth Forrest
Date of BirthMay 1965 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed13 March 2001(77 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 October 2004)
RoleDesigner
Correspondence Address14 Saint Leonards Way
Cardrona
Peeblesshire
EH45 9LE
Scotland
Director NameMr Richard Antony Chambers
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(91 years after company formation)
Appointment Duration4 years (resigned 10 January 2019)
RoleTextile Designer
Country of ResidenceScotland
Correspondence AddressPO Box 1 Venlaw Road
Peebles
EH45 8RN
Scotland
Director NameMr James Phillip Williams
Date of BirthJune 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2017(94 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 03 May 2018)
RoleFinancial Controller
Country of ResidenceUnited States
Correspondence Address5th Floor 9-10 Savile Row
London
W1S 3PF

Contact

Websitehollandandsherry.com

Location

Registered Address5th Floor 9-10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

250.3k at £1Holland & Lewis (Holdings) LTD
100.00%
Ordinary
1 at £1Holland & Sherry Group LTD
0.00%
Ordinary

Financials

Year2014
Turnover£22,535,081
Gross Profit£8,656,608
Net Worth£15,154,740
Cash£1,138,725
Current Liabilities£12,907,093

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 1 week from now)

Charges

25 October 1989Delivered on: 25 October 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security presented for registration in scotland on 10.10.89
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Warehouse, P.O. box 1, venlaw road, peebles (please see doc 395 for full details).
Outstanding
20 June 1988Delivered on: 25 June 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fittings, furniture, equipment, implements and utensils all stocks, shares and other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2017Full accounts made up to 31 December 2016 (27 pages)
12 April 2017Appointment of Mr Franklin Stevens Clare as a secretary on 1 April 2017 (2 pages)
12 April 2017Termination of appointment of Francis Xavier O'reilly as a secretary on 1 April 2017 (1 page)
3 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
6 October 2016Full accounts made up to 31 December 2015 (27 pages)
24 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,329
(8 pages)
29 May 2015Full accounts made up to 31 December 2014 (25 pages)
22 May 2015Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
22 May 2015Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 250,329
(8 pages)
9 January 2015Appointment of Mr Richard Antony Chambers as a director on 1 January 2015 (2 pages)
9 January 2015Appointment of Mr Richard Antony Chambers as a director on 1 January 2015 (2 pages)
30 June 2014Termination of appointment of Charles Stewart as a director (1 page)
21 May 2014Full accounts made up to 31 December 2013 (22 pages)
26 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 250,329
(8 pages)
23 July 2013Full accounts made up to 31 December 2012 (23 pages)
4 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
24 July 2012Full accounts made up to 31 December 2011 (22 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 September 2011Full accounts made up to 31 December 2010 (23 pages)
11 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
24 January 2011Director's details changed for Lindsay Anne Taylor Smith on 24 January 2011 (2 pages)
17 June 2010Full accounts made up to 31 December 2009 (21 pages)
20 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 October 2009Director's details changed for Lindsay Anne Taylor Smith on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Charles Ruthven Stewart on 29 October 2009 (2 pages)
29 October 2009Director's details changed for David Walter Scott on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Frank Xavier O'reilly on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Sarah Jayne Clare on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page)
8 September 2009Full accounts made up to 31 December 2008 (22 pages)
5 March 2009Return made up to 28/02/09; full list of members (5 pages)
18 September 2008Full accounts made up to 31 December 2007 (22 pages)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
17 October 2007Full accounts made up to 31 December 2006 (21 pages)
30 April 2007Director resigned (1 page)
8 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 January 2007Director's particulars changed (1 page)
24 November 2006Registered office changed on 24/11/06 from: 9/10 savile row london W1S 3PF (1 page)
30 June 2006Full accounts made up to 31 December 2005 (20 pages)
21 March 2006Return made up to 28/02/06; full list of members (3 pages)
25 May 2005Full accounts made up to 31 December 2004 (19 pages)
15 March 2005Return made up to 28/02/05; full list of members (3 pages)
4 January 2005Director resigned (1 page)
6 September 2004New director appointed (2 pages)
16 July 2004Full accounts made up to 31 December 2003 (20 pages)
19 March 2004Return made up to 28/02/04; full list of members (9 pages)
10 September 2003Director resigned (1 page)
15 August 2003New director appointed (2 pages)
24 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 June 2003Full accounts made up to 30 September 2002 (46 pages)
2 April 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 July 2002Auditor's resignation (1 page)
8 March 2002Full accounts made up to 30 September 2001 (38 pages)
8 March 2002Return made up to 28/02/02; full list of members (8 pages)
2 April 2001New director appointed (2 pages)
20 March 2001Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
(7 pages)
20 March 2001Full accounts made up to 30 September 2000 (17 pages)
14 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2000Full group accounts made up to 30 September 1999 (41 pages)
9 April 1999Director resigned (1 page)
1 March 1999Full accounts made up to 30 September 1998 (42 pages)
1 March 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
31 January 1999Director resigned (1 page)
24 March 1998Full group accounts made up to 30 September 1997 (42 pages)
20 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1997Director resigned (1 page)
17 April 1997Holding company's accounts (21 pages)
18 March 1997Full accounts made up to 30 September 1996 (18 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
10 December 1996Declaration of assistance for shares acquisition (6 pages)
10 December 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 December 1996Memorandum and Articles of Association (9 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Auditor's resignation (2 pages)
28 November 1996New director appointed (2 pages)
28 July 1996New director appointed (2 pages)
15 March 1996Full group accounts made up to 30 September 1995 (38 pages)
15 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 March 1995Full group accounts made up to 30 September 1994 (16 pages)
13 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1923Certificate of incorporation (1 page)