| Company Name | Spencer Hart Savile Row Limited |
|---|---|
| Director | Nicholas Russell Hart |
| Company Status | Active |
| Company Number | 06035573 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Previous Names | NRH Designers Limited and Hart Savile Row Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Nicholas Russell Hart |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 St Quintin Avenue London W10 6NU |
| Director Name | Peter Arne Lundgren |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 11 Kings Edwards Road Basement Flat London E9 7SF |
| Secretary Name | Patricia Mary Kidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White House Eastbourne Road Lewes East Sussex BN8 6PS |
| Director Name | Geoffrey Gavin Charles Barrett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Savile Row London W1S 3QB |
| Director Name | Patricia Mary Kidson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Savile Row London W1S 3QB |
| Secretary Name | Teddy Lai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 April 2019) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 58 Queen Anne Street London W1G 8HW |
| Director Name | Mr Andrew Neil Lendon |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2019(12 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 58 Queen Anne Street London W1G 8HW |
| Secretary Name | Mr Andrew Neil Lendon |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2019(12 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 10 January 2020) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 58 Queen Anne Street London W1G 8HW |
Location
| Registered Address | Unit 33 Pall Mall Deposit Barlby Road London W10 6BL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £74,894 |
| Cash | £8,129 |
| Current Liabilities | £237,260 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 May 2009 | Delivered on: 3 June 2009 Satisfied on: 10 March 2017 Persons entitled: Norwich Union Life and Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £56,250. Fully Satisfied |
|---|
Filing History
| 18 August 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Director's details changed for Mr Nicholas Russell Hart on 18 August 2023 (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
| 28 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 7 July 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 June 2022 | Register inspection address has been changed from Unit 33 Pall Mall Deposit Barlby Road London W10 6BL England to Unit 33 Pall Mall Deposit Barlby Road London W10 6BL (1 page) |
| 29 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 29 June 2022 | Register inspection address has been changed from 36 Savile Row London W1S 3QB United Kingdom to Unit 33 Pall Mall Deposit Barlby Road London W10 6BL (1 page) |
| 27 June 2022 | Register(s) moved to registered office address Unit 33 Pall Mall Deposit Barlby Road London W10 6BL (1 page) |
| 17 November 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 8 November 2021 | Registered office address changed from 3rd Floor 58 Queen Anne Street London W1G 8HW to Unit 33 Pall Mall Deposit Barlby Road London W10 6BL on 8 November 2021 (1 page) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2020 | Confirmation statement made on 12 June 2020 with updates (7 pages) |
| 14 January 2020 | Termination of appointment of Andrew Neil Lendon as a director on 10 January 2020 (1 page) |
| 14 January 2020 | Termination of appointment of Andrew Neil Lendon as a secretary on 10 January 2020 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 June 2019 | Confirmation statement made on 12 June 2019 with updates (7 pages) |
| 19 June 2019 | Notification of Ayman Rafiq B Alhariri as a person with significant control on 12 April 2019 (2 pages) |
| 19 June 2019 | Cessation of Nicholas Russell Hart as a person with significant control on 12 April 2019 (2 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 31 May 2019 | Change of share class name or designation (1 page) |
| 30 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 17 May 2019 | Appointment of Mr Andrew Neil Lendon as a director on 12 April 2019 (2 pages) |
| 16 May 2019 | Appointment of Mr Andrew Neil Lendon as a secretary on 12 April 2019 (2 pages) |
| 16 May 2019 | Resolutions
|
| 7 May 2019 | Termination of appointment of Teddy Lai as a secretary on 12 April 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 21 December 2018 with updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 January 2018 | Secretary's details changed for Teddy Lai on 21 December 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 21 December 2017 with no updates (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 June 2017 | Registered office address changed from 5th Floor 24/15 Grosvenor Street London W1K 4QN to 3rd Floor 58 Queen Anne Street London W1G 8HW on 5 June 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from 5th Floor 24/15 Grosvenor Street London W1K 4QN to 3rd Floor 58 Queen Anne Street London W1G 8HW on 5 June 2017 (2 pages) |
| 23 May 2017 | Notice of completion of voluntary arrangement (13 pages) |
| 23 May 2017 | Notice of completion of voluntary arrangement (13 pages) |
| 10 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 10 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 1 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2017 (10 pages) |
| 1 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2017 (10 pages) |
| 1 February 2017 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
| 1 February 2017 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
| 15 December 2016 | Registered office address changed from 62-64 Brook Street London W1K 5DX to 5th Floor 24/15 Grosvenor Street London W1K 4QN on 15 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 62-64 Brook Street London W1K 5DX to 5th Floor 24/15 Grosvenor Street London W1K 4QN on 15 December 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-04-19
|
| 25 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (9 pages) |
| 25 March 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (9 pages) |
| 5 October 2015 | Annual return made up to 21 December 2014 Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 21 December 2014 Statement of capital on 2015-10-05
|
| 2 October 2015 | Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 62-64 Brook Street London W1K 5DX on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 62-64 Brook Street London W1K 5DX on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 62-64 Brook Street Mayfair London W1K 5DX to 62-64 Brook Street London W1K 5DX on 2 October 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2015 (9 pages) |
| 20 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2015 (9 pages) |
| 20 April 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2015 (9 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 October 2014 | Change of name notice (2 pages) |
| 24 October 2014 | Change of name notice (2 pages) |
| 24 October 2014 | Company name changed hart savile row LIMITED\certificate issued on 24/10/14
|
| 24 October 2014 | Company name changed hart savile row LIMITED\certificate issued on 24/10/14
|
| 24 September 2014 | Registered office address changed from 36 Savile Row London W1S 3QB to 62-64 Brook Street Mayfair London W1K 5DX on 24 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 36 Savile Row London W1S 3QB to 62-64 Brook Street Mayfair London W1K 5DX on 24 September 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 21 December 2013 Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 December 2013 Statement of capital on 2014-02-24
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| 13 February 2014 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 13 February 2014 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Termination of appointment of Geoffrey Barrett as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Geoffrey Barrett as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Patricia Kidson as a director (1 page) |
| 13 August 2013 | Termination of appointment of Patricia Kidson as a director (1 page) |
| 22 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (16 pages) |
| 22 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (16 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages) |
| 30 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages) |
| 13 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders
|
| 13 March 2012 | Termination of appointment of Patricia Kidson as a secretary (2 pages) |
| 13 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders
|
| 13 March 2012 | Appointment of Teddy Lai as a secretary (2 pages) |
| 13 March 2012 | Termination of appointment of Patricia Kidson as a secretary (2 pages) |
| 13 March 2012 | Appointment of Teddy Lai as a secretary (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 May 2011 | Appointment of Patricia Mary Kidson as a director (3 pages) |
| 18 May 2011 | Appointment of Patricia Mary Kidson as a director (3 pages) |
| 2 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 2 February 2011 | Register inspection address has been changed from C/O Patricia M Kidson White House Eastbourne Road Halland Lewes East Sussex BN8 6PS United Kingdom (1 page) |
| 2 February 2011 | Register(s) moved to registered office address (1 page) |
| 2 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 2 February 2011 | Register inspection address has been changed from C/O Patricia M Kidson White House Eastbourne Road Halland Lewes East Sussex BN8 6PS United Kingdom (1 page) |
| 2 February 2011 | Register(s) moved to registered office address (1 page) |
| 22 June 2010 | Appointment of Geoffrey Gavin Barrett as a director (3 pages) |
| 22 June 2010 | Appointment of Geoffrey Gavin Barrett as a director (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Nicholas Russell Hart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Nicholas Russell Hart on 1 October 2009 (2 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Director's details changed for Nicholas Russell Hart on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Nc inc already adjusted 29/05/09 (1 page) |
| 21 July 2009 | Resolutions
|
| 21 July 2009 | Ad 29/05/09\gbp si [email protected]=20000\gbp ic 1/20001\ (2 pages) |
| 21 July 2009 | Resolutions
|
| 21 July 2009 | Ad 29/05/09\gbp si [email protected]=20000\gbp ic 1/20001\ (2 pages) |
| 21 July 2009 | Nc inc already adjusted 29/05/09 (1 page) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 December 2008 | Company name changed nrh designers LIMITED\certificate issued on 28/12/08 (2 pages) |
| 24 December 2008 | Company name changed nrh designers LIMITED\certificate issued on 28/12/08 (2 pages) |
| 21 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 20 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 21 December 2006 | Incorporation (19 pages) |
| 21 December 2006 | Incorporation (19 pages) |