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Gieves & Hawkes Retail Limited SHIREBROOK


Gieves & Hawkes Retail Limited is a private limited company located at Unit A, Brook Park East, Shirebrook NG20 8RY. Incorporated on 2018-11-21, this 5-year-old company is run by 3 directors.
Director Jason G., appointed on 05 April 2023. Director Alastair D., appointed on 14 March 2019. Director Adedotun A., appointed on 21 November 2018.
The company is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710). According to CH data there was a change of name on 2022-11-30 and their previous name was Sdi (Retail Co 9) Limited.
The latest confirmation statement was sent on 2023-03-03 and the date for the next filing is 2024-03-17. Likewise, the annual accounts were filed on 26 April 2022 and the next filing is due on 26 January 2024.

Gieves & Hawkes Retail Limited Address / Contact

Office Address Unit A
Office Address2 Brook Park East
Town Shirebrook
Post code NG20 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689077
Date of Incorporation Wed, 21st Nov 2018
Industry Retail sale of clothing in specialised stores
End of financial Year 26th April
Company age 6 years old
Account next due date Fri, 26th Jan 2024 (101 days after)
Account last made up date Tue, 26th Apr 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jason G.

Position: Director

Appointed: 05 April 2023

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 21 November 2018

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 21 November 2018

Resigned: 14 March 2019

Cameron O.

Position: Secretary

Appointed: 21 November 2018

Resigned: 01 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Sportsdirect.com Retail Limited from Shirebrook, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportsdirect.Com Retail Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03406347
Notified on 21 November 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Sdi (retail 9) November 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-04-262021-04-262022-04-26
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
New director was appointed on 5th April 2023
filed on: 5th, April 2023
Free Download (2 pages)

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