LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED

Company summary

Company number: 00349557
Status: ACTIVE
Incorporated / age: 14 February 193987 years
Registered office: The Stables, Church Walk, Daventry, Northants, NN11 4BL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 1
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 11 September 2026 at 13:48 UTC. This is public register information, not a credit or legal assessment.

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAUL, Hamilton John Alexander ACTIVE	Director	30 Nov 2016		England	June 1992	The Stables, Church Walk, Daventry, Northants, NN11 4BL, United Kingdom
CHALMERS, John Gerald William RESIGNED	Secretary	04 Jan 2006	13 Feb 2012			7 Napier Avenue, London, E14 3QB
LORIMER, Charlotte Lucinda RESIGNED	Secretary	27 Nov 1992	04 Jan 2006			33 Chiddingstone Street, London, SW6 3TQ
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary		27 Nov 1992			5 Great College Street, London, SW1P 3SJ
CASE, Adam RESIGNED	Director	14 Dec 1998	29 Jun 2000		February 1958	136 Kensington Church Street, London, W8 4BH
GAUL, Simon Jeremy RESIGNED	Director		21 Mar 1994		February 1958	11 Carlyle Square, London, SW3 6EX
GRANT, Ian Donald RESIGNED	Director	17 Oct 2009	30 Nov 2016	United Kingdom	October 1945	19, Inman Road, London, SW18 3BB
MARSHALL, Helen Margaret RESIGNED	Director	29 Jun 2000	31 Oct 2001		May 1956	89a Queensway, Orpington, Kent, BR5 1DQ
SIMOND, Timothy David Kyrle RESIGNED	Director	21 Mar 1994	14 Dec 1998	England	March 1953	153 Old Church Street, London, SW3 6EB
VINE, Harry Walford RESIGNED	Director	24 Oct 2001	17 Oct 2009		July 1934	5 Manor Road North, Wallington, Surrey, SM6 7NS

GAUL, Hamilton John Alexander ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1992
Address: The Stables, Church Walk, Daventry, Northants, NN11 4BL, United Kingdom

Created	Status	Filings
07 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1989	Outstanding
21 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1953	Outstanding
04 Jul 1939	Outstanding
24 Mar 1939	Outstanding
02 Mar 1939	Outstanding

No PSC exemptions are recorded for this company.

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.