Hield Savile Row Limited

Company Name	Hield Savile Row Limited
Company Status	Active
Company Number	05102633
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Names	Clayridge Limited and Oxenhope 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 Chaker Mohammad Chamsi Pasha
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitcome Mews Richmond Surrey TW9 4BT

Director Name	Samer Mohammed Chamsi Pasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Holmbridge Holmfirth HD9 2NN

Secretary Name	Mr Chaker Mohammad Chamsi-Pasha
Status	Current
Appointed	17 March 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Pennine House Holmbridge Holmfirth HD9 2NN

Director Name	Miss Laila Chaker Chamsi-Pasha
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Holmbridge Holmfirth HD9 2NN

Director Name	Mr Firas Chamsi Pasha
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duncan House 86 Portland Place London W1B 1NU

Director Name	Mr Talal Chamsi Pasha
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 21 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Hallam Court 77 Hallam Street London W1W 5HB

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	14 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2005)
Role	Secretary
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Secretary Name	Mr Talal Chamsi Pasha
Nationality	British
Status	Resigned
Appointed	04 February 2005(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hallam Court 77 Hallam Street London W1W 5HB

Secretary Name	Mrs Joanne Lesley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Cellars Clough, Marsden Huddersfield West Yorkshire HD7 6LY

Secretary Name	Mr James Alastair Shimmin
Status	Resigned
Appointed	01 April 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Briggella Mills Off Little Horton Lane Bradford Yorkshire BD5 0QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hield.com

Location

Registered Address	Pennine House Holmbridge Holmfirth HD9 2NN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

125k at £1	Hield International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£572,994
Cash	£693
Current Liabilities	£743,749

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

9 June 2010	Delivered on: 25 June 2010 Persons entitled: Manor Holdings Limited Classification: Rent deposit deed Secured details: Â£24,475.00 and all other monies due or to become due from the company to the chargee. Particulars: The assigned case and debts see image for full details. Outstanding
28 April 2005	Delivered on: 13 May 2005 Persons entitled: Manor Holdings Limited Classification: Rent deposit deed Secured details: Â£22,500.00 and all other monies due or to become due. Particulars: The companys right and entitlement tot he sum of Â£22,500.00 and all sums of money. See the mortgage charge document for full details. Outstanding
18 November 2004	Delivered on: 20 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 January 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
21 October 2020	Termination of appointment of Talal Chamsi Pasha as a director on 21 October 2020 (1 page)
8 October 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
16 September 2020	Compulsory strike-off action has been discontinued (1 page)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from 506 Kingsbury Road London NW9 9HE England to Pennine House Holmbridge Holmfirth HD9 2NN on 14 September 2020 (1 page)
2 July 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
22 August 2019	Administrative restoration application (3 pages)
23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 February 2019	Registered office address changed from Briggella Mills Off Little Horton Lane Bradford Yorkshire BD5 0QA to 506 Kingsbury Road London NW9 9HE on 22 February 2019 (1 page)
16 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
14 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
21 December 2017	Appointment of Miss Laila Chaker Chamsi-Pasha as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Miss Laila Chaker Chamsi-Pasha as a director on 20 December 2017 (2 pages)
22 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 125,000 (5 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 125,000 (5 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (11 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (11 pages)
29 September 2015	Termination of appointment of Firas Mohammed Chamsi Pasha as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Firas Mohammed Chamsi Pasha as a director on 29 September 2015 (1 page)
29 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 125,000 (7 pages)
29 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 125,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 125,000 (7 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 125,000 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi Pasha on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Samer Mohammed Chamsi Pasha on 29 October 2013 (2 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Termination of appointment of Joanne Johnson as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
2 April 2012	Appointment of Mr James Alastair Shimmin as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Talal Chamsi Pasha on 15 April 2010 (2 pages)
15 October 2010	Director's details changed for Talal Chamsi Pasha on 15 April 2010 (2 pages)
15 October 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
15 October 2010	Register inspection address has been changed (1 page)
3 August 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Firas Mohammed Chamsi Pasha on 1 June 2010 (2 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 April 2010	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
9 October 2009	Director's details changed for Samer Mohammed Chamsi Pasha on 1 January 2009 (2 pages)
18 June 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
2 June 2009	Return made up to 15/04/09; full list of members (4 pages)
2 June 2009	Return made up to 15/04/09; full list of members (4 pages)
8 May 2009	Accounts for a small company made up to 30 April 2007 (6 pages)
8 May 2009	Accounts for a small company made up to 30 April 2007 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
20 October 2008	Director's change of particulars / firas chamsi pasha / 20/10/2008 (1 page)
13 June 2008	Secretary appointed mrs joanne johnson (1 page)
13 June 2008	Secretary appointed mrs joanne johnson (1 page)
12 June 2008	Appointment terminated secretary talal chamsi pasha (1 page)
12 June 2008	Appointment terminated secretary talal chamsi pasha (1 page)
10 June 2008	Return made up to 15/04/08; full list of members (4 pages)
10 June 2008	Return made up to 15/04/08; full list of members (4 pages)
19 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
19 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
15 June 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 June 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
6 June 2007	Return made up to 15/04/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 15/04/07; full list of members (3 pages)
30 May 2007	Ad 16/04/07--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
30 May 2007	Ad 16/04/07--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
21 May 2007	Nc inc already adjusted 16/04/07 (1 page)
21 May 2007	Nc inc already adjusted 16/04/07 (1 page)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
26 July 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 July 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
31 May 2006	Return made up to 15/04/06; full list of members (8 pages)
31 May 2006	Return made up to 15/04/06; full list of members (8 pages)
14 June 2005	Return made up to 15/04/05; full list of members (8 pages)
14 June 2005	Return made up to 15/04/05; full list of members (8 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Memorandum and Articles of Association (12 pages)
25 April 2005	Memorandum and Articles of Association (12 pages)
21 April 2005	Company name changed oxenhope LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed oxenhope LIMITED\certificate issued on 21/04/05 (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
15 June 2004	Memorandum and Articles of Association (12 pages)
15 June 2004	Memorandum and Articles of Association (12 pages)
10 June 2004	Company name changed clayridge LIMITED\certificate issued on 10/06/04 (2 pages)
10 June 2004	Company name changed clayridge LIMITED\certificate issued on 10/06/04 (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: 788-790 finchley road london NW11 7TJ (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 788-790 finchley road london NW11 7TJ (1 page)
15 April 2004	Incorporation (16 pages)
15 April 2004	Incorporation (16 pages)

Hield Savile Row Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies