HOLLAND & SHERRY LIMITED

Company summary

Company number: 00194697
Status: ACTIVE
Incorporated / age: 27 December 1923102 years
Registered office: 31 Savile Row, Mayfair, London, W1S 3PT, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Savile Row, Mayfair, London, W1S 3PT, England
Nature of business
Wholesale of textiles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOBSON, Stephen John ACTIVE	Secretary	01 Mar 2024				Venlaw Road, (Dean Park), Peebles, Scotland, EH45 8DD, United Kingdom
CLARE, Franklin Stevens ACTIVE	Director	21 Apr 2023		Scotland	November 1969	31, Savile Row, Mayfair, London, W1S 3PT, England
CLARE, Sarah Jayne ACTIVE	Director	01 Aug 2003		Scotland	April 1971	Venlaw Road, (Dean Park), Peebles, EH45 8DD, Scotland
FORREST, Craig Kenneth ACTIVE	Director	19 Dec 2017		United States	May 1965	31, Savile Row, Mayfair, London, W1S 3PT, England
HITT, John David ACTIVE	Director	03 May 2018		United States	August 1964	31, Savile Row, Mayfair, London, W1S 3PT, England
TAYLOR, Lindsay Anne ACTIVE	Director	18 Nov 1996		United Kingdom	July 1959	31, Savile Row, Mayfair, London, W1S 3PT, England
CLARE, Franklin Stevens RESIGNED	Secretary	01 Apr 2017	01 Mar 2024			31, Savile Row, Mayfair, London, W1S 3PT, England
O'REILLY, Francis Xavier RESIGNED	Secretary	31 Dec 1998	01 Apr 2017			PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH26 8RN, United Kingdom
SINCLAIR, Robert George Ritchie RESIGNED	Secretary		31 Dec 1998			25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
CHAMBERS, Richard Antony RESIGNED	Director	01 Jan 2015	10 Jan 2019	Scotland	February 1969	PO BOX 1, Venlaw Road, Peebles, EH45 8RN, Scotland
FORREST, Craig Kenneth RESIGNED	Director	13 Mar 2001	29 Oct 2004		May 1965	14 Saint Leonards Way, Cardrona, Peeblesshire, EH45 9LE
HARBURN, Michael Peter Frank RESIGNED	Director	18 Nov 1996	17 Oct 1997		July 1947	5 Lyne Park, West Linton, Peeblesshire, EH46 7HP
HARBURN, Michael Peter Frank RESIGNED	Director		15 Nov 1996		July 1947	5 Lyne Park, West Linton, Peeblesshire, EH46 7HP
HOLLAND, Anthony Delano Rokeby RESIGNED	Director		31 Jan 1997		February 1929	Windlesham Manor, Windlesham, Surrey, GU20 6BW
HOLLAND, David Hugh Rokeby RESIGNED	Director		31 Jan 1997		June 1931	Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
HOLLAND, Hugh Rokeby RESIGNED	Director	01 Jul 1996	02 Sep 2003	England	September 1961	Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
KEIGHLEY, Alan Graham RESIGNED	Director	18 Nov 1996	31 Mar 1999		January 1938	Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB
KEIGHLEY, Alan Graham RESIGNED	Director		15 Nov 1996		January 1938	Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB
LEWIS, Malcolm David RESIGNED	Director	18 Nov 1996	27 Apr 2007		April 1942	67 Tantallon Road, London, SW12 8DF
LEWIS, Malcolm David RESIGNED	Director		15 Nov 1996		April 1942	2 Coombe House Chase, Neville Avenue, New Malden, Surrey, KT3 4SL
O'REILLY, Francis Xavier RESIGNED	Director	18 Nov 1996	30 Apr 2024	Scotland	May 1963	PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN, United Kingdom
O'REILLY, Frank Xavier RESIGNED	Director	01 Mar 1994	15 Nov 1996		May 1963	59 (If4)St St Leonards Hill, Edinburgh, EH8 9SB
SCOTT, David Walter RESIGNED	Director	02 Aug 2004	30 Jun 2023	United Kingdom	April 1957	PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, United Kingdom
SINCLAIR, Robert George Ritchie RESIGNED	Director		31 Dec 1998		May 1935	25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ
STEWART, Charles Ruthven RESIGNED	Director		27 Jun 2014	Scotland	December 1941	PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, United Kingdom
TAYLOR SMITH, Lindsay Anne RESIGNED	Director		15 Nov 1996	United Kingdom	July 1959	Reneville West End Cottage, High Street Aberdour, Burntisland, KY3 0SY
WILLIAMS, James Phillip RESIGNED	Director	19 Dec 2017	03 May 2018	United States	June 1948	5th Floor 9-10 Savile Row, London, W1S 3PF

DOBSON, Stephen John ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Venlaw Road, (Dean Park), Peebles, Scotland, EH45 8DD, United Kingdom

CLARE, Franklin Stevens ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: Scotland
Date of birth: November 1969
Address: 31, Savile Row, Mayfair, London, W1S 3PT, England

CLARE, Sarah Jayne ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: Scotland
Date of birth: April 1971
Address: Venlaw Road, (Dean Park), Peebles, EH45 8DD, Scotland

FORREST, Craig Kenneth ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: United States
Date of birth: May 1965
Address: 31, Savile Row, Mayfair, London, W1S 3PT, England

HITT, John David ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: United States
Date of birth: August 1964
Address: 31, Savile Row, Mayfair, London, W1S 3PT, England

TAYLOR, Lindsay Anne ACTIVE
Role: Director
Appointed on: 18 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 31, Savile Row, Mayfair, London, W1S 3PT, England

CLARE, Franklin Stevens RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 01 Mar 2024
Address: 31, Savile Row, Mayfair, London, W1S 3PT, England

O'REILLY, Francis Xavier RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 01 Apr 2017
Address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH26 8RN, United Kingdom

SINCLAIR, Robert George Ritchie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ

CHAMBERS, Richard Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 10 Jan 2019
Country of Residence: Scotland
Date of birth: February 1969
Address: PO BOX 1, Venlaw Road, Peebles, EH45 8RN, Scotland

FORREST, Craig Kenneth RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 29 Oct 2004
Date of birth: May 1965
Address: 14 Saint Leonards Way, Cardrona, Peeblesshire, EH45 9LE

HARBURN, Michael Peter Frank RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 17 Oct 1997
Date of birth: July 1947
Address: 5 Lyne Park, West Linton, Peeblesshire, EH46 7HP

HARBURN, Michael Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: July 1947
Address: 5 Lyne Park, West Linton, Peeblesshire, EH46 7HP

HOLLAND, Anthony Delano Rokeby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: February 1929
Address: Windlesham Manor, Windlesham, Surrey, GU20 6BW

HOLLAND, David Hugh Rokeby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: June 1931
Address: Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB

HOLLAND, Hugh Rokeby RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 02 Sep 2003
Country of Residence: England
Date of birth: September 1961
Address: Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB

KEIGHLEY, Alan Graham RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: January 1938
Address: Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB

KEIGHLEY, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: January 1938
Address: Green End, Gattonside, Melrose, Roxburghshire, TD6 9NB

LEWIS, Malcolm David RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 27 Apr 2007
Date of birth: April 1942
Address: 67 Tantallon Road, London, SW12 8DF

LEWIS, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: April 1942
Address: 2 Coombe House Chase, Neville Avenue, New Malden, Surrey, KT3 4SL

O'REILLY, Francis Xavier RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: May 1963
Address: PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN, United Kingdom

O'REILLY, Frank Xavier RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 15 Nov 1996
Date of birth: May 1963
Address: 59 (If4)St St Leonards Hill, Edinburgh, EH8 9SB

SCOTT, David Walter RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1957
Address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, United Kingdom

SINCLAIR, Robert George Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1935
Address: 25 Craigiebield Crescent, Penicuik, Midlothian, EH26 9EQ

STEWART, Charles Ruthven RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2014
Country of Residence: Scotland
Date of birth: December 1941
Address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, United Kingdom

TAYLOR SMITH, Lindsay Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Reneville West End Cottage, High Street Aberdour, Burntisland, KY3 0SY

WILLIAMS, James Phillip RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 03 May 2018
Country of Residence: United States
Date of birth: June 1948
Address: 5th Floor 9-10 Savile Row, London, W1S 3PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1989	Outstanding
20 Jun 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.