Founded in 2016, Katharine Hamnett Store, classified under reg no. 09976079 is an active company. Currently registered at 1 Farrier's Yard W6 8AH, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Katharine H., Simon T.. Of them, Simon T. has been with the company the longest, being appointed on 28 January 2016 and Katharine H. has been with the company for the least time - from 21 March 2018. As of 9 June 2024, there was 1 ex secretary - Chantal T.. There were no ex directors.
| Office Address | 1 Farrier's Yard |
| Office Address2 | 77-85 Fulham Palace Road |
| Town | London |
| Post code | W6 8AH |
| Country of origin | United Kingdom |
| Registration Number | 09976079 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Corporate Secretary
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 28 January 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Katharine H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kh Ethical Projects Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Katharine H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kh Ethical Projects Ltd
1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09973704 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 | 21 260 | 21 954 |
| Current Assets | 58 315 | 675 017 | 1 071 346 |
| Debtors | 53 712 | 407 773 | 763 406 |
| Other Debtors | 49 841 | 43 665 | 183 127 |
| Property Plant Equipment | 2 683 | 25 742 | 11 683 |
| Total Inventories | 4 403 | 245 984 | 285 986 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 563 | 4 999 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 948 | 22 007 | |
| Amounts Owed By Related Parties | 3 871 | 304 413 | 297 112 |
| Amounts Owed To Group Undertakings | 254 488 | 2 111 719 | 3 863 019 |
| Creditors | 310 737 | 2 475 903 | 4 257 279 |
| Dividends Paid On Shares | 9 687 | ||
| Fixed Assets | 11 174 | 43 920 | 43 424 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 41 167 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 563 | 3 436 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 948 | 14 059 | |
| Intangible Assets | 9 687 | 23 250 | |
| Intangible Assets Gross Cost | 11 250 | 28 249 | |
| Investments Fixed Assets | 8 491 | 8 491 | 8 491 |
| Net Current Assets Liabilities | -252 422 | -1 800 886 | -3 185 933 |
| Number Shares Issued Fully Paid | 1 000 | ||
| Other Creditors | 3 000 | 330 396 | 173 071 |
| Par Value Share | 10 | ||
| Property Plant Equipment Gross Cost | 2 683 | 33 690 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 007 | ||
| Total Assets Less Current Liabilities | -241 248 | -1 756 966 | -3 142 509 |
| Trade Creditors Trade Payables | 53 249 | 33 788 | 221 189 |
| Trade Debtors Trade Receivables | 59 695 | 283 167 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 27, 2024 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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