Hush Homewear Limited

Company Name	Hush Homewear Limited
Company Status	Active
Company Number	04791362
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Amanda Jane Watkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Orlando Road London SW4 0LF

Director Name	Mr Rupert John Pendoggett Youngman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Orlando Road Clapham London SW4 0LF

Secretary Name	Miss Amanda Jane Watkins
Nationality	Australian
Status	Current
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Orlando Road London SW4 0LF

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 October 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maritime House Old Town Clapham London SW4 0JW

Director Name	Mrs Sarah Elizabeth Miles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Maritime House Old Town Clapham London SW4 0JW

Director Name	Mrs Katherine Louise Bartman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House Old Town Clapham London SW4 0JW

Director Name	Mr Paul Andrew Cocker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House Old Town Clapham London SW4 0JW

Director Name	Mr Ben James Richmond Kirby
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House Old Town Clapham London SW4 0JW

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	https://www.hush-uk.com/
Email address	[email protected]
Telephone	020 76223725
Telephone region	London

Location

Registered Address	Maritime House Old Town Clapham London SW4 0JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

450 at £0.1	Amanda Watkins 48.91% Ordinary A
450 at £0.1	Rupert Youngman 48.91% Ordinary A
2 at £1	Amanda Jane Watkins & Rupert Youngman 2.17% Ordinary

Financials

Year	2014
Net Worth	£815,468
Cash	£997,822
Current Liabilities	£713,813

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

21 February 2017	Delivered on: 27 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
14 March 2008	Delivered on: 26 March 2008 Persons entitled: Shoregate Properties Limited Classification: Deed of rent deposit Secured details: The deposit balance being originally Â£19,094 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The said deposit account. Outstanding
23 July 2003	Delivered on: 25 July 2003 Satisfied on: 9 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

4 December 2023	Full accounts made up to 25 March 2023 (33 pages)
13 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Katherine Louise Bartman as a director on 1 February 2023 (1 page)
8 February 2023	Appointment of Mrs Sarah Elizabeth Miles as a director on 1 February 2023 (2 pages)
20 October 2022	Appointment of Mr Donald Fuller Davis as a director on 10 October 2022 (2 pages)
20 October 2022	Termination of appointment of Paul Andrew Cocker as a director on 10 October 2022 (1 page)
14 October 2022	Full accounts made up to 26 March 2022 (29 pages)
14 October 2022	Full accounts made up to 26 March 2022 (32 pages)
19 July 2022	Termination of appointment of Ben James Richmond Kirby as a director on 18 July 2022 (1 page)
16 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 April 2022	Director's details changed for Mrs Katherine Louise Bartman on 1 March 2022 (2 pages)
20 December 2021	Full accounts made up to 27 March 2021 (33 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
19 March 2021	Registered office address changed from 37-38 Spaces Business Centre Ingate Place London SW8 3NS to Maritime House Old Town Clapham London SW4 0JW on 19 March 2021 (1 page)
21 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 22/12/2020 (3 pages)
14 January 2021	Change of share class name or designation (2 pages)
14 January 2021	Particulars of variation of rights attached to shares (2 pages)
14 January 2021	Sub-division of shares on 22 December 2020 (6 pages)
22 December 2020	Change of details for Bloom Bidco Limited as a person with significant control on 22 December 2020 (2 pages)
29 October 2020	Full accounts made up to 28 March 2020 (31 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 April 2020	Memorandum and Articles of Association (12 pages)
23 April 2020	Appointment of Mr Paul Andrew Cocker as a director on 26 March 2020 (2 pages)
23 April 2020	Appointment of Mr Ben James Richmond Kirby as a director on 26 March 2020 (2 pages)
16 April 2020	Cessation of Rupert John Pendoggett Youngman as a person with significant control on 26 March 2020 (1 page)
16 April 2020	Notification of Bloom Bidco Limited as a person with significant control on 26 March 2020 (2 pages)
16 April 2020	Cessation of Amanda Jane Watkins as a person with significant control on 26 March 2020 (1 page)
6 March 2020	Satisfaction of charge 2 in full (1 page)
21 February 2020	Change of details for Mrs Amanda Jane Watkins as a person with significant control on 3 July 2018 (2 pages)
21 February 2020	Change of details for Mr Rupert John Pendoggett Youngman as a person with significant control on 3 July 2018 (2 pages)
20 February 2020	Notification of Amanda Jane Watkins as a person with significant control on 6 April 2016 (2 pages)
20 February 2020	Cessation of Rupert John Pendoggett Youngman as a person with significant control on 6 April 2017 (1 page)
20 February 2020	Notification of Rupert John Pendoggett Youngman as a person with significant control on 6 April 2016 (2 pages)
20 February 2020	Cessation of Amanda Jane Watkins as a person with significant control on 6 April 2017 (1 page)
4 December 2019	Full accounts made up to 30 March 2019 (28 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
4 January 2019	Full accounts made up to 31 March 2018 (28 pages)
12 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 102 (5 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 February 2017	Registration of charge 047913620003, created on 21 February 2017 (21 pages)
27 February 2017	Registration of charge 047913620003, created on 21 February 2017 (21 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 92 (7 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 92 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Satisfaction of charge 1 in full (4 pages)
9 October 2015	Satisfaction of charge 1 in full (4 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 92 (6 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 92 (6 pages)
30 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 92 (6 pages)
14 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
30 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 92 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 92 (3 pages)
16 March 2015	Appointment of Mrs Katherine Louise Bartman as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Katherine Louise Bartman as a director on 11 March 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Registered office address changed from 5 Devereaux Court Bolton Lane Ipswich Suffolk IP4 2BF on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 5 Devereaux Court Bolton Lane Ipswich Suffolk IP4 2BF on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 5 Devereaux Court Bolton Lane Ipswich Suffolk IP4 2BF on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Amanda Jane Watkins on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Rupert John Pendoggett Youngman on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Rupert John Pendoggett Youngman on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Amanda Jane Watkins on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Rupert John Pendoggett Youngman on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Amanda Jane Watkins on 8 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 08/06/09; full list of members (3 pages)
6 July 2009	Return made up to 08/06/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 08/06/08; full list of members (3 pages)
8 July 2008	Return made up to 08/06/08; full list of members (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 08/06/07; full list of members (2 pages)
10 July 2007	Return made up to 08/06/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 July 2006	Return made up to 08/06/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: palladium house 1-4 argyll street london W1F 7LD (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: palladium house 1-4 argyll street london W1F 7LD (2 pages)
11 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 8 floris place london SW4 0HH (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 8 floris place london SW4 0HH (1 page)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
13 June 2003	Registered office changed on 13/06/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	Incorporation (19 pages)
8 June 2003	Incorporation (19 pages)

Hush Homewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London