Hancocks & Co.(Jewellers) Limited

Company Name	Hancocks & Co.(Jewellers) Limited
Company Status	Active
Company Number	00319323
Category	Private Limited Company
Incorporation Date	8 October 1936(87 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Jane Mary Gillies Burton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(56 years after company formation)
Appointment Duration	31 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Mr Stephen Charles Burton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(56 years after company formation)
Appointment Duration	31 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Louise McGurl
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(63 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Secretary Name	Mrs Jane Mary Gillies Burton
Nationality	British
Status	Current
Appointed	01 July 2007(70 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Mr Guy Burton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(76 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Ms Amy Louise Burton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(80 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Secretary Name	Charles Ian Henry Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1982(46 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara 4 Potters Cross Iver Heath Iver Buckinghamshire SL0 0BS

Director Name	Mr David John Callaghan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Jeweller
Correspondence Address	2 St Leonards Avenue Kenton Harrow Middlesex HA3 8EN

Director Name	Paul Anthony Hollis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 September 1991)
Role	Jeweller
Correspondence Address	35 St Johns Hill Grove London SW11 2RF

Director Name	Charles Ian Henry Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Tara 4 Potters Cross Iver Heath Iver Buckinghamshire SL0 0BS

Director Name	Gordon Robert Alexander Wixley
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 December 2000)
Role	Chartered Accountant
Correspondence Address	947 Chelsea Cloisters London SW3 3EU

Secretary Name	Charles Ian Henry Morton
Nationality	British
Status	Resigned
Appointed	26 June 1991(54 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara 4 Potters Cross Iver Heath Iver Buckinghamshire SL0 0BS

Director Name	Mr Ralph Vaughan Holt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(55 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Jeweller
Correspondence Address	7 Rackham Street Rackham Pulborough West Sussex RH20 2EX

Director Name	Mr Duncan Semmens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(56 years after company formation)
Appointment Duration	20 years, 9 months (resigned 10 July 2013)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	16 Braeside Avenue Sevenoaks Kent TN13 2JJ

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(57 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(62 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Contact

Website	hancocks-london.com
Email address	[email protected]
Telephone	0141 7314173
Telephone region	Glasgow

Location

Registered Address	62 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15.9k at £1	Stephen Charles Burton 51.00% Ordinary B
7.7k at £1	Young & Stephens LTD 24.68% Ordinary A
7.5k at £1	Mrs Jane Mary Gillies Burton 24.00% Ordinary B
50 at £1	Mrs Jane Mary Gillies Burton 0.16% Ordinary A
50 at £1	Stephen Charles Burton 0.16% Ordinary A

Financials

Year	2014
Turnover	£9,494,598
Gross Profit	£1,906,340
Net Worth	£5,431,193
Cash	£612,928
Current Liabilities	£5,632,069

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

13 January 2000	Delivered on: 20 January 2000 Satisfied on: 1 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 52-53 burlington arcade london W1V t/no 337229. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 December 1985	Delivered on: 10 January 1986 Satisfied on: 1 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 burlington gardens and 16A cork street london W1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1983	Delivered on: 8 September 1983 Satisfied on: 1 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1, burlington gardens and 16A cork street, london W1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1983	Delivered on: 7 July 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

20 November 2020	Full accounts made up to 31 December 2019 (23 pages)
11 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
20 August 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Notification of Stephen Charles Burton as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Stephen Charles Burton as a person with significant control on 5 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 February 2017	Appointment of Ms Amy Louise Burton as a director on 1 January 2017 (2 pages)
23 February 2017	Appointment of Ms Amy Louise Burton as a director on 1 January 2017 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 31,200 (7 pages)
27 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 31,200 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 31,200 (7 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 31,200 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
19 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 31,200 (7 pages)
19 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 31,200 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Termination of appointment of Duncan Semmens as a director (1 page)
1 August 2013	Appointment of Mr Guy Burton as a director (2 pages)
1 August 2013	Appointment of Mr Guy Burton as a director (2 pages)
1 August 2013	Termination of appointment of Duncan Semmens as a director (1 page)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 31,200 (8 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 31,200 (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Mr Duncan Semmens on 27 June 2010 (2 pages)
2 September 2010	Director's details changed for Louise Mcgurl on 27 June 2010 (2 pages)
2 September 2010	Director's details changed for Louise Mcgurl on 27 June 2010 (2 pages)
2 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Mr Duncan Semmens on 27 June 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
2 September 2009	Return made up to 27/06/09; full list of members (5 pages)
2 September 2009	Return made up to 27/06/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
8 September 2008	Return made up to 27/06/08; full list of members (5 pages)
8 September 2008	Return made up to 27/06/08; full list of members (5 pages)
16 June 2008	Return made up to 27/06/07; full list of members (5 pages)
16 June 2008	Return made up to 27/06/07; full list of members (5 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (17 pages)
9 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	Return made up to 27/06/06; full list of members (4 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 27/06/06; full list of members (4 pages)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 September 2005	Return made up to 27/06/05; full list of members (5 pages)
26 September 2005	Return made up to 27/06/05; full list of members (5 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (17 pages)
15 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2004	Full accounts made up to 31 December 2003 (16 pages)
13 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	Return made up to 27/06/04; full list of members (10 pages)
2 September 2004	Return made up to 27/06/04; full list of members (10 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2003	Return made up to 27/06/03; full list of members (10 pages)
20 June 2003	Return made up to 27/06/03; full list of members (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (17 pages)
29 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 June 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (10 pages)
24 June 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (10 pages)
13 August 2001	Full accounts made up to 31 December 2000 (16 pages)
13 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 27/06/00; full list of members (9 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Return made up to 27/06/00; full list of members (9 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
23 July 1999	Return made up to 27/06/99; no change of members 363(287) ‐ Registered office changed on 23/07/99 363(288) ‐ Director resigned (6 pages)
23 July 1999	Return made up to 27/06/99; no change of members 363(287) ‐ Registered office changed on 23/07/99 363(288) ‐ Director resigned (6 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 31 December 1998 (16 pages)
14 June 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1998	Return made up to 27/06/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
20 July 1998	Return made up to 27/06/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Registered office changed on 20/01/98 from: 1 burlington gardens, london W1X 2HP (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 1 burlington gardens, london W1X 2HP (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 August 1997	Return made up to 27/06/97; full list of members (8 pages)
26 August 1997	Return made up to 27/06/97; full list of members (8 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
2 August 1996	Return made up to 27/06/96; full list of members (8 pages)
2 August 1996	Return made up to 27/06/96; full list of members (8 pages)
24 August 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
24 August 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
4 July 1995	Return made up to 27/06/95; no change of members (6 pages)
4 July 1995	Return made up to 27/06/95; no change of members (6 pages)
4 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)

Hancocks & Co.(Jewellers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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