Hope Mens & Ladies Clothing Limited

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Company number
03729252
Status
Active
Registered address
Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom, Ws14 9tz
Incorporated
9 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Susan
    Secretary
    Appointed: 2009-12-07
    • Susan DAVIES — Officer, appointed 2009-12-07
  • Davies, Royston Eugene
    Director
    Nationality: British · Residence: England · Appointed: 1999-03-09
    • Royston Eugene DAVIES — Officer, appointed 2023-09-01
    • Royston Eugene DAVIES — Officer, appointed 1999-03-09
    • Royston Eugene DAVIES — Officer, appointed 2007-03-02, resigned 2016-09-30
  • Davies, Royston Eugene
    Secretary
    Nationality: British · Appointed: 1999-03-10 · Resigned: 2003-12-31
    • Royston Eugene DAVIES — Officer, appointed 2023-09-01
    • Royston Eugene DAVIES — Officer, appointed 1999-03-09
    • Royston Eugene DAVIES — Officer, appointed 2007-03-02, resigned 2016-09-30
  • Nakhwa, Raheel
    Secretary
    Nationality: British · Appointed: 2003-12-31 · Resigned: 2009-12-07
    • Raheel NAKHWA — Officer, appointed 2003-12-31, resigned 2009-12-07
  • White Rose Formations Limited
    Corporate Nominee Secretary
    Appointed: 1999-03-09 · Resigned: 1999-03-10
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-05-05, resigned 2005-05-10
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-28, resigned 2005-04-29
    • WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-12, resigned 2005-04-13

Filing History

  • change-to-a-person-with-significant-control
    Date: 2025-12-01 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-11-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-17 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-02-12 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2025-02-07 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-02-07 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-02-07 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-02-07 · Type: MR04

PSC / Beneficial Ownership

  • Mrs Sue Louise Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-11-06
  • Mr Royston Eugene Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-03-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOPE MENS & LADIES CLOTHING LIMITED - UK Company Risk Report