Company NameHekelman Diamonds Limited
DirectorsEthel Hekelman and Izhak Mordechai Hekelman
Company StatusActive
Company Number09493434
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMrs Ethel Hekelman
Date of BirthMarch 1984 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Hatton Garden
London
EC1N 8NX
Director NameMr Izhak Mordechai Hekelman
Date of BirthMay 1984 (Born 40 years ago)
NationalityIsraeli
StatusCurrent
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Hatton Garden
London
EC1N 8NX

Location

Registered Address99 Hatton Garden
London
EC1N 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts20 March 2022 (2 years, 1 month ago)
Next Accounts Due20 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End19 March

Returns

Latest Return8 March 2023 (1 year, 1 month ago)
Next Return Due22 March 2024 (overdue)

Filing History

20 March 2024Current accounting period shortened from 20 March 2023 to 19 March 2023 (1 page)
21 June 2023Micro company accounts made up to 20 March 2022 (3 pages)
29 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 March 2023Current accounting period shortened from 21 March 2022 to 20 March 2022 (1 page)
22 July 2022Registered office address changed from 15 Greville Street London EC1N 8SQ England to 99 Hatton Garden London EC1N 8NX on 22 July 2022 (1 page)
29 March 2022Micro company accounts made up to 21 March 2021 (3 pages)
22 March 2022Current accounting period shortened from 22 March 2021 to 21 March 2021 (1 page)
16 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
23 December 2021Previous accounting period shortened from 23 March 2021 to 22 March 2021 (1 page)
24 June 2021Micro company accounts made up to 23 March 2020 (3 pages)
24 March 2021Current accounting period shortened from 24 March 2020 to 23 March 2020 (1 page)
10 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
1 June 2020Micro company accounts made up to 24 March 2019 (3 pages)
24 March 2020Current accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
13 March 2020Registered office address changed from 100 Hatton Garden London EC1N 8NX England to 15 Greville Street London EC1N 8SQ on 13 March 2020 (1 page)
9 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 December 2019Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
27 June 2019Micro company accounts made up to 26 March 2018 (2 pages)
27 March 2019Current accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
13 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
29 March 2018Micro company accounts made up to 28 March 2017 (2 pages)
8 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 December 2017Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
8 June 2017Accounts for a dormant company made up to 29 March 2016 (2 pages)
8 June 2017Accounts for a dormant company made up to 29 March 2016 (2 pages)
29 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
9 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
9 March 2017Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
11 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
11 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
17 July 2015Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to 100 Hatton Garden London EC1N 8NX on 17 July 2015 (1 page)
17 July 2015Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to 100 Hatton Garden London EC1N 8NX on 17 July 2015 (1 page)
17 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-17
  • GBP 100
(22 pages)
17 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-17
  • GBP 100
(22 pages)