H. UNDERWOOD AND SONS LIMITED
Company details
- Registered name
- H. UNDERWOOD AND SONS LIMITED
- Company number
- 00848416
- Registered office
- UNIT 4 INDURENT PARK, HARESFIELD, STONEHOUSE, GL10 3EZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 May 1965
- Status
- Active
- Age
- 61 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2025 | Person with significant control ceased | Mr Peter Giles Gardiner | — |
| 09/10/2024 | Person with significant control ceased | Mr Richard Jolyon Gardiner | — |
| 20/10/2016 | Person with significant control added | — | Gardiner Bros. And Company (Leathers) Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Richard Jolyon Gardiner |
| 06/04/2016 | Person with significant control added | — | Mr Peter Giles Gardiner |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 194 | 194 |
| Employees (avg) | 0 | 0 |
Documents for H. UNDERWOOD AND SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About H. UNDERWOOD AND SONS LIMITED (00848416)
H. UNDERWOOD AND SONS LIMITED is a private limited company incorporated on 10 May 1965 and registered in the United Kingdom under company number 00848416. Its registered office is at UNIT 4 INDURENT PARK, HARESFIELD, STONEHOUSE, GL10 3EZ, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gardiner Bros. And Company (Leathers) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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