HS Jewellers (UK) Limited

Company Registration Number: 06871951

Company registered in England and Wales

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HS Jewellers (UK) Limited is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in London.

Registered Address

OFFICE 36
88-90 HATTON GARDEN
LONDON
ENGLAND
EC1N 8PN

There are 827 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

06871951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £294,425£242,859£207,492£241,113£238,439£249,529£201,747
of which Cash £0£0£81£819£565£0£0
Total Assets £294,425£242,859£207,492£241,113£238,439£249,529£201,747
Current Liabilities £159,675£266,709£237,966£277,207£281,533£297,038£252,758
Net Current Assets £134,750£-23,850£-30,474£-36,094£-43,094£-47,509£-51,011
Total Net Worth £5,153£4,008£785£1,719£377£1,324£3,782

Previous Names

No previous names

Company Officers

  • JOGIA, Sushma Hitesh

    Secretary

    Appointed on 7 April 2009

    Nationality: British

    Occupation: Secretary

    Office 36
    88-90 Hatton Garden
    London
    EC1N 8PN
    England

  • JOGIA, Hitesh Shantilal

    Director

    Appointed on 7 April 2009

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1973

    Office 36
    88-90 Hatton Garden
    London
    EC1N 8PN
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 7 April 2009

    Resigned on 7 April 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 7 April 2009

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 30/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBDJ7. Transaction: MzE3MzExNTg2MmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOO8Y. Transaction: MzE2NDk5NjAwNGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X556O89N. Transaction: MzE0NjU1NTYxOGFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I4CO. Transaction: MzEzODQ1MzI1OGFkaXF6a2N4.

  5. 3 December 2015 Secretary's details changed for Sushma Hitesh Jogia on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH03. Barcode: X4LGO26H. Transaction: MzEzNjcwMDc3NGFkaXF6a2N4.

  6. 3 December 2015 Director's details changed for Hitesh Shantilal Jogia on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGO1LM. Transaction: MzEzNjcwMDU1MGFkaXF6a2N4.

  7. 3 December 2015 Registered office address changed from Office 3 88-90 Hatton Garden London EC1N 8PN England to Office 36 88-90 Hatton Garden London EC1N 8PN on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGO0ZE. Transaction: MzEzNjcwMDQwNmFkaXF6a2N4.

  8. 29 September 2015 Secretary's details changed for Sushma Hitesh Jogia on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4GYEXWR. Transaction: MzEzMTk3NjQ1N2FkaXF6a2N4.

  9. 29 September 2015 Director's details changed for Hitesh Shantilal Jogia on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYEW21. Transaction: MzEzMTk3NTkwMWFkaXF6a2N4.

  10. 29 September 2015 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to Office 3 88-90 Hatton Garden London EC1N 8PN on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYEUHD. Transaction: MzEzMTk3NTU0MmFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45YK0NN. Transaction: MzEyMTc2NDkxNmFkaXF6a2N4.

  12. 21 April 2015 Secretary's details changed for Sushma Hitesh Jogia on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X45TCSPT. Transaction: MzEyMTU5NTk1OWFkaXF6a2N4.

  13. 21 April 2015 Director's details changed for Hitesh Shantilal Jogia on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X45TBME2. Transaction: MzEyMTU4NDkyOWFkaXF6a2N4.

  14. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNVZF7. Transaction: MzEwODcwNTkyMmFkaXF6a2N4.

  15. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSCPF. Transaction: MzA5ODA0NjIxOWFkaXF6a2N4.

  16. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ8GO. Transaction: MzA5MTcxNjIwN2FkaXF6a2N4.

  17. 28 June 2013 Registered office address changed from 35 Seagrave Drive Oadby Leicester LE2 5GJ England on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9LKA. Transaction: MzA4MDY2NDY3MWFkaXF6a2N4.

  18. 10 June 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92HKR. Transaction: MzA3OTUxNTQzMmFkaXF6a2N4.

  19. 10 June 2013 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A92HKJ. Transaction: MzA3OTUxNTI4M2FkaXF6a2N4.

  20. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK46MB. Transaction: MzA2OTIyODg2MWFkaXF6a2N4.

  21. 11 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHPRS. Transaction: MzA1NzMyNzI0OGFkaXF6a2N4.

  22. 11 May 2012 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHPRK. Transaction: MzA1NzMyNTk3N2FkaXF6a2N4.

  23. 11 May 2012 Registered office address changed from 67 Uppingham Road Leicester LE5 3TB on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHNV7. Transaction: MzA1NzMyNTI0NmFkaXF6a2N4.

  24. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH611ZPN. Transaction: MzA0ODUxMTk0NmFkaXF6a2N4.

  25. 21 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XZ0LZV6H. Transaction: MzAzOTE2NzMxNmFkaXF6a2N4.

  26. 21 June 2011 Director's details changed for Hitesh Shantilal Jogia on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XZ0LYV6G. Transaction: MzAzOTE2NzIyMGFkaXF6a2N4.

  27. 21 June 2011 Secretary's details changed for Sushma Hitesh Jogia on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XZ0LXV6F. Transaction: MzAzOTE2NzIxOGFkaXF6a2N4.

  28. 6 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9UEOT2X. Transaction: MzAzNTE1Nzk2M2FkaXF6a2N4.

  29. 6 January 2011 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XENMIQKC. Transaction: MzAyOTkxMjk4NGFkaXF6a2N4.

  30. 28 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XOEYVJJU. Transaction: MzAxNDQ5MTIzMmFkaXF6a2N4.

  31. 28 April 2010 Director's details changed for Hitesh Shantilal Jogia on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOEYUJJT. Transaction: MzAxNDQ5MDUwNWFkaXF6a2N4.

  32. 18 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A68ZBAT1. Transaction: MjAzNTUyMTI4NmFkaXF6a2N4.

  33. 17 April 2009 Secretary appointed sushma hitesh jogia [View PDF]

    Category: Officers. Type: 288a. Barcode: A3WBO91I. Transaction: MjAzMDgyNjU3OWFkaXF6a2N4.

  34. 17 April 2009 Director appointed hitesh shantilal jogia [View PDF]

    Category: Officers. Type: 288a. Barcode: A3WBP91J. Transaction: MjAzMDgyNjUzMWFkaXF6a2N4.

  35. 14 April 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A69FP8UV. Transaction: MjAzMDUyMzA1OWFkaXF6a2N4.

  36. 14 April 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A69FO8UU. Transaction: MjAzMDUyMjk5MGFkaXF6a2N4.

  37. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HHG8SF. Transaction: MjAyOTk5MzU1N2FkaXF6a2N4.

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