Fitzroy Apparel Limited
- Company number
- 08182566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2012
- Nature of business
- Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Previous names
- HS 570 Limited (until 20 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHTFOOT, Andrew William | Director | 1 Oct 2024 | |
| HILL-NORTON, Simon Nicholas Sebastian | Director | 13 Nov 2019 | |
| SHEANE, William Livingstone | Director | 13 Nov 2019 | |
| EVANS, Nicholas David | Director | 27 Sep 2012 | |
| KAY, Thomas Crichton | Director | 27 Sep 2012 | |
| GAIROLA, Yael | Director | 15 Nov 2021 | 3 Sep 2025 |
| HUGHES, Andrew | Director | 1 Jun 2020 | 30 Oct 2022 |
| BLACKMAN, Heather Frances | Director | 4 Jun 2019 | 5 Feb 2021 |
| CRITCHLOW, Guy Charles | Director | 27 Sep 2012 | 4 Jun 2019 |
| HEATONS SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2012 | 31 Mar 2013 |
| TRUSCOTT, James Christy | Director | 16 Aug 2012 | 27 Sep 2012 |
| HEATONS DIRECTORS LIMITED | Corporate-Director | 16 Aug 2012 | 27 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baroness Susan Jane Nye | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Nov 2025 | |
| Mr Gavyn Davies | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm |
1 Jul 2021 | |
| Active Partners Investments Llp | Significant Influence Or Control | 30 Aug 2019 | 1 Jul 2021 |
| Active Fitzroy Investment Lp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £11,728,261 | 0 |
| 31 Dec 2018 | -£748,608 | - |
| 31 Dec 2017 | -£507,364 | - |
| 31 Dec 2016 | -£275,165 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £613,817 | - |
Connections
Controls
- Finisterre UK Limited (04444480)
Directors’ other companies
- EVANS, Nicholas David - Director at Fold Holdco Limited
- EVANS, Nicholas David - Director at Welcome To The Fold Limited
- EVANS, Nicholas David - Director at Active Fitzroy Nominees Limited
- KAY, Thomas Crichton - Director at Finisterre Foundation C.I.C.