The Haberdashers Investment Company company overview
The Haberdashers Investment Company is a private unlimited company registered with company number 03036781. It was incorporated on 22 Mar 1995 and its current status is active.
The registered office is at Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ. The company has 5 active officers. It was previously called The Haberdashers Management Company.
The Haberdashers Investment Company upcoming deadlines
Confirmation statement
Due 5 Apr 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
The Haberdashers Investment Company at a glance
31 years
Trading age
11,557 days since incorporation
5
Active officers
Caroline, Mark, Hugh, Helen
111
Filings on record
Latest: 25 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of The Haberdashers Investment Company
Former officers
24 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66300
Fund management activities
Allowable expenses for The Haberdashers Investment Company
Based on The Haberdashers Investment Company's SIC code (66300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like The Haberdashers Investment Company
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like The Haberdashers Investment Company need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of The Haberdashers Investment Company pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Mar 2026 · CS01
Confirmation statement made on 22 Mar 2026 with no updates
11 Nov 2025 · PSC02
Notification of a person with significant control
11 Nov 2025 · PSC09
Withdrawal of a person with significant control statement
30 Sep 2025 · AP01
Appointment of Mr Christopher James Affleck Penney as a director on 23 Sep 2025
1 Jul 2025 · TM01
Termination of appointment of Robert Charles Hughes-Penney as a director on 12 Jun 2025
14 Apr 2025 · CS01
Confirmation statement made on 22 Mar 2025 with no updates
18 Jun 2024 · AP01
Appointment of Ms Helen Rachel Gough as a director on 13 Jun 2024
18 Jun 2024 · TM01
Termination of appointment of Timothy Haden-Scott as a director on 13 Jun 2024
25 Apr 2024 · CS01
Confirmation statement made on 22 Mar 2024 with no updates
17 Nov 2023 · AP03
Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on 16 Nov 2023
17 Nov 2023 · TM02
Termination of appointment of Edward Derek Bayley as a secretary on 16 Nov 2023
24 Apr 2023 · CS01
Confirmation statement made on 22 Mar 2023 with no updates
26 Apr 2022 · CS01
Confirmation statement made on 22 Mar 2022 with no updates
20 May 2021 · CS01
Confirmation statement made on 22 Mar 2021 with no updates
14 Apr 2021 · AP01
Appointment of Dr Mark Geoffrey Archer as a director on 14 Apr 2021
14 Apr 2021 · TM01
Termination of appointment of Christopher Richard Scott Hardie as a director on 14 Apr 2021
27 Mar 2020 · CS01
Confirmation statement made on 22 Mar 2020 with no updates
22 Mar 2019 · CS01
Confirmation statement made on 22 Mar 2019 with no updates
18 Mar 2019 · AP01
Appointment of Mrs Caroline Jane Davis as a director on 18 Mar 2019
18 Mar 2019 · TM01
Termination of appointment of Richard Nicholas Lund as a director on 18 Mar 2019
Showing the latest 20 of 111 filings. See the full history on Companies House
Accounting services for The Haberdashers Investment Company
From tax to payroll, find accountants who look after every part of The Haberdashers Investment Company’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about The Haberdashers Investment Company
About The Haberdashers Investment Company
The Haberdashers Investment Company is a UK private unlimited company based in London, registered at Companies House as company number 03036781 since 22 Mar 1995. Its listed activities include fund management activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
The Haberdashers Investment Company filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Haberdashers Investment Company has 111 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like The Haberdashers Investment Company often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of The Haberdashers Investment Company?
The Haberdashers Investment Company – frequently asked questions
What is the company number of The Haberdashers Investment Company?
The Haberdashers Investment Company is registered at Companies House under company number 03036781.
When was The Haberdashers Investment Company incorporated?
The Haberdashers Investment Company was incorporated on 22 Mar 1995 as a private unlimited company.
Who are the directors of The Haberdashers Investment Company?
Current officers are Caroline Jane Davis (director), Mark Geoffrey, Dr Archer (director), Hugh Vennor Morris Sadleir (secretary), Helen Rachel Gough (director) and Christopher James Affleck Penney (director).
What does The Haberdashers Investment Company do?
The company's registered nature of business (SIC) is 66300 – Fund management activities.
Where is The Haberdashers Investment Company registered?
The registered office address is Haberdashers Hall, 18 West Smithfield, London, EC1A 9HQ.
Is The Haberdashers Investment Company still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 22 Mar 2026 with no updates on 25 Mar 2026.