THE HAWICK CASHMERE COMPANY LIMITED
THE HAWICK CASHMERE COMPANY LIMITED is an active private limited company, incorporated on 30 October 1990. The nature of the business includes Manufacture of knitted and crocheted fabrics and one other classification. The company's registered office is on Duke Street, Hawick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE HAWICK CASHMERE COMPANY LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.
Company Information
| Company Number | SC128179 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/10/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TRINITY MILLS |
|---|---|
| Address Line 2 | DUKE STREET |
| Post Town | HAWICK |
| Postcode | TD9 9QA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 31/10/2024 |
|---|---|
| Last Made Up Date | 17/10/2023 |
Return
| Next Due Date | 14/11/2016 |
|---|---|
| Last Made Up Date | 17/10/2015 |
Mortgages
| Number of Mortgage Charges | 11 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
13910 - Manufacture of knitted and crocheted fabrics
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
THE HAWICK CASHMERE COMPANY LIMITED
Directors
(The company's officers)
MR NEIL JOHN GARDEN
(~54 year old British national)
TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2021
MR CHARLES DAVID RUSSELL SANDERSON
(~64 year old British national)
DEANYSYDE, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8SB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/02/1991
LORD CHARLES RUSSELL SANDERSON (THE RIGHT HON DL)
(~91 year old British national)
BECKETTSFIELD, BOWDEN, MELROSE, ROXBURGHSHIRE, TD6 0ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/02/1991
MR WILLIAM DAVID SANDERSON
(~32 year old British national)
TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR GRAHAM WILLIAM SCOTT
(~70 year old British national)
1 LOCHVIEW ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1PP
- Current Director
- Gives occupation as CHARTERED BANKER
- Usually resident in SCOTLAND
Appointed on 01/01/2005
MR EWAN ROBERT THOMSON
(~43 year old British national)
THE OLD STABLES MINTO, HAWICK, TD9 8SB, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/09/2009
JAMES ALEXANDER THOMSON
(~71 year old British national)
LEARIG, DENHOLM, HAWICK, BORDERS, TD9
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/02/1991
MR MATTHEW DAVID THOMSON
(~41 year old British national)
21 CROFTFIELD DENHOLM, HAWICK, TD9 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2013
MISS PHILIPPA LUCY THOMSON
(~38 year old British national)
TRINITY MILLS, DUKE STREET, HAWICK, TD9 9QA
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR MATTHEW DAVID THOMSON
21 CROFTFIELD DENHOLM, HAWICK, TD9 8QB, UNITED KINGDOM
- Current Secretary
Appointed on 14/06/2013
Shareholders
(Persons of Significant Control)
Mr James Alexander Thomson
(~71 year old British national)
Learig, Dene Road, Denholm, Hawick, Roxburghshire, TD9 8LU, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/07/2016
Connections
(Shared officers)
BREWERY YARD LIMITED
- MR EWAN ROBERT THOMSON
- MR NEIL JOHN GARDEN
C M Y K DIGITAL SOLUTIONS LIMITED
- MR NEIL JOHN GARDEN
DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.
- MR NEIL JOHN GARDEN
DEANS INVESTMENT ADVISORS LLP
- MR NEIL JOHN GARDEN
DEANS SECRETARIES LTD.
- MR NEIL JOHN GARDEN
ELLIS PROPERTIES LIMITED
- MR GRAHAM WILLIAM SCOTT
FAMOUSLY HAWICK
- MR EWAN ROBERT THOMSON
GRAHAM SCOTT CONSULTANTS LTD
- MR GRAHAM WILLIAM SCOTT
- MR WILLIAM DAVID SANDERSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE HAWICK CASHMERE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, TD9 9QA.
Map of THE HAWICK CASHMERE COMPANY LIMITED at local scale
Map of THE HAWICK CASHMERE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TD9 9QA
Other companies with registered offices in TD9 9QA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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