| Company Name | Hirst Brothers And Company Limited |
|---|---|
| Directors | Marcus Jonathan Margulies and Leslie David Michaels |
| Company Status | Active |
| Company Number | 00057941 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Clock & Watch Importer |
| Country of Residence | England |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
| Director Name | Mr Leslie David Michaels |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
| Secretary Name | Mrs Wendy Colville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
Contact
| Website | timeproducts.co.uk |
|---|
Location
| Registered Address | 27 Berkeley Square London W1J 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £0.05 | Time Products (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 May 1964 | Delivered on: 12 May 1964 Persons entitled: Guardian Assurance Company Limited Classification: Trust deed Secured details: Trust deed for securing £465,000 debenture stock of time products LTD. Particulars: Undertaking and assets present and future including uncalled capital. Outstanding |
|---|---|
| 13 March 1964 | Delivered on: 24 March 1964 Persons entitled: Guardian Assurance Co Limited Classification: Equitable charge without written instrument Secured details: 45,000 due from time product limited. Particulars: (See doc 123). undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 4 October 2023 | Accounts for a dormant company made up to 31 January 2023 (4 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 5 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 11 December 2019 | Change of details for Time Products (Uk) Ltd as a person with significant control on 1 August 2018 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 1 August 2018 | Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 18 October 2016 | Full accounts made up to 31 January 2016 (10 pages) |
| 18 October 2016 | Full accounts made up to 31 January 2016 (10 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 23 July 2015 | Statement of capital on 23 July 2015
|
| 23 July 2015 | Statement of capital on 23 July 2015
|
| 10 July 2015 | Resolutions
|
| 10 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
| 10 July 2015 | Statement by Directors (1 page) |
| 10 July 2015 | Statement by Directors (1 page) |
| 10 July 2015 | Resolutions
|
| 10 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 7 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 14 July 2005 | Return made up to 02/07/05; full list of members
|
| 14 July 2005 | Return made up to 02/07/05; full list of members
|
| 13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members
|
| 12 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members
|
| 12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (29 pages) |