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HAWAII FIVE-0 (UK) LIMITED

Company summary

Company number: 01250269
Status: ACTIVE
Incorporated / age: 22 March 197650 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 08:36 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
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
TWENTIETH CENTURY OPTICS LIMITED
DAPHNE WHYTE (SUNGLASSES) LIMITED
GAY DESIGNS (ACCESSORIES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
REDFERN, Thomas Stathis RESIGNED	Secretary		30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
JENKINS, David Charles RESIGNED	Director		31 Dec 1996		October 1959	Ewenny 14 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9QH
JOHNSTON, Edwina Jane RESIGNED	Director		30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	16 Jun 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MCGRATH, Rory Hugh RESIGNED	Director		14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
REDFERN, Thomas Stathis RESIGNED	Director		30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: 8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

JENKINS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1959
Address: Ewenny 14 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9QH

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER