Hirschfelds Limited

Company Name	Hirschfelds Limited
Director	Alexander David Hirschfeld
Company Status	Active
Company Number	00274832
Category	Private Limited Company
Incorporation Date	7 April 1933(91 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Alexander David Hirschfeld
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(58 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bleeding Heart Yard Hatton Garden London EC1N 8SJ

Secretary Name	Julia Maria Osullivan
Nationality	British
Status	Current
Appointed	02 November 2005(72 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	7 Bleeding Heart Yard Hatton Garden London EC1N 8SJ

Director Name	Mr Paul Raphael Hirschfeld
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(58 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 27 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 88-90 Hatton Garden London EC1N 8PN

Director Name	Mrs Rosemarie Jane Hirschfeld
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(58 years, 6 months after company formation)
Appointment Duration	25 years (resigned 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 88-90 Hatton Garden London EC1N 8PN

Secretary Name	Mrs Evelyn Mary Bennett
Nationality	British
Status	Resigned
Appointed	11 October 1991(58 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Bowes Road Strood Rochester Kent ME2 4BU

Secretary Name	Francesca Rosina Derosa
Nationality	British
Status	Resigned
Appointed	03 November 2003(70 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	6 Canonbury Street London N1 2TD

Contact

Website	hirschfelds.co.uk
Email address	[email protected]
Telephone	020 74051536
Telephone region	London

Location

Registered Address	7 Bleeding Heart Yard Hatton Garden London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.8k at £1	Janet Rosalie Jacques 5.83% Ordinary A
13.3k at £1	Alexander David Hirschfeld 44.17% Ordinary A
11.3k at £1	Alexander David Hirschfeld 37.50% Ordinary B
3.8k at £1	Janet Rosalie Jacques 12.50% Ordinary B

Financials

Year	2014
Net Worth	£833,944
Cash	£49,002
Current Liabilities	£35,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

22 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 October 2018	Registered office address changed from Suite 26 88-90 Hatton Garden London EC1N 8PN to 7 Bleeding Heart Yard Hatton Garden London EC1N 8SJ on 1 October 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
23 November 2016	Termination of appointment of Paul Raphael Hirschfeld as a director on 27 December 2015 (1 page)
23 November 2016	Termination of appointment of Rosemarie Jane Hirschfeld as a director on 20 October 2016 (1 page)
23 November 2016	Termination of appointment of Paul Raphael Hirschfeld as a director on 27 December 2015 (1 page)
23 November 2016	Termination of appointment of Rosemarie Jane Hirschfeld as a director on 20 October 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 30,000 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 30,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,000 (5 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 30,000 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 30,000 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 January 2010 (2 pages)
13 August 2010	Secretary's details changed for Julia Maria Osullivan on 1 October 2009 (1 page)
13 August 2010	Secretary's details changed for Julia Maria Osullivan on 1 October 2009 (1 page)
13 August 2010	Director's details changed for Mr Paul Raphael Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Paul Raphael Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Rosemarie Jane Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Rosemarie Jane Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Rosemarie Jane Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Alexander David Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mr Paul Raphael Hirschfeld on 1 October 2009 (2 pages)
13 August 2010	Secretary's details changed for Julia Maria Osullivan on 1 October 2009 (1 page)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
6 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 31/5 kirby st. hatton gdn. london EC1N 8TE (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 31/5 kirby st. hatton gdn. london EC1N 8TE (1 page)
16 December 2008	Return made up to 11/10/08; full list of members (5 pages)
16 December 2008	Return made up to 11/10/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2006	Return made up to 11/10/06; full list of members (7 pages)
13 November 2006	Return made up to 11/10/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 November 2005	New secretary appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 October 2002	Return made up to 11/10/02; full list of members (7 pages)
26 October 2002	Return made up to 11/10/02; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 November 2001	Return made up to 11/10/01; full list of members (7 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 November 2001	Return made up to 11/10/01; full list of members (7 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
10 November 2000	Return made up to 11/10/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Return made up to 11/10/98; no change of members (4 pages)
27 October 1998	Return made up to 11/10/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 June 1998	Auditor's resignation (1 page)
15 June 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
24 October 1997	Return made up to 11/10/97; no change of members (6 pages)
24 October 1997	Return made up to 11/10/97; no change of members (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 11/10/96; full list of members (6 pages)
7 November 1996	Return made up to 11/10/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (9 pages)
13 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 October 1995	Return made up to 11/10/95; no change of members (4 pages)
31 October 1995	Return made up to 11/10/95; no change of members (4 pages)
16 October 1989	Full accounts made up to 31 March 1989 (11 pages)
16 October 1989	Full accounts made up to 31 March 1989 (11 pages)
26 August 1988	Memorandum and Articles of Association (15 pages)
26 August 1988	Memorandum and Articles of Association (15 pages)
9 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
6 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
8 January 1983	Accounts made up to 31 March 1982 (8 pages)
8 January 1983	Accounts made up to 31 March 1982 (8 pages)

Hirschfelds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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