H. Underwood And Sons Limited
- Company number
- 00848416
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 May 1965
- Nature of business
- Wholesale of clothing and footwear
- Corporate group
- Gardiner Bros. And Company Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWAY, Mark Douglas | Director | 8 Oct 2021 | |
| GARDINER, James Richard Peter | Director | 8 Oct 2021 | |
| GARDINER, Richard Jolyon | Director | - | |
| GARDINER, Peter Giles | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gardiner Bros. And Company (Leathers) Ltd | Ownership Of Shares 75 To 100 Percent | 20 Oct 2016 | |
| Mr Peter Giles Gardiner | Significant Influence Or Control | 6 Apr 2016 | 9 Oct 2025 |
| Mr Richard Jolyon Gardiner | Significant Influence Or Control | 6 Apr 2016 | 9 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Jan 1991 | - |
| 31 Jan 1990 | - |
| 31 Jan 1989 | - |
| 31 Jan 1988 | - |
| 31 Jan 1987 | - |
| 31 Jan 1986 | - |
Connections
Owned by
H. Underwood And Sons Limited → Gardiner Bros. And Company (Leathers) Limited → Gardiner Bros. And Company Holdings Limited
Directors’ other companies
- GARDINER, James Richard Peter - Director at Cotswold Golf Limited
- GARDINER, Richard Jolyon - Director at Cotswold Golf Limited
- HOLLOWAY, Mark Douglas - Director at Cotswold Golf Limited
Companies at the same address
- Cotswold Golf Limited (00158592)
- Footsure Western Limited (01505399)
- Gardiner Bros. And Company (Leathers) Limited (00534801)
- Gardiner Bros. And Company Holdings Limited (12421603)
- Gardiner Group Holdings Limited (16988171)
- Group Five (Shoes) Limited (01102946)
- J.E. Hooper Limited (00545540)
- Uniquemix Limited (03485324)