OpenCompanies

Hamiltons The Jewellers Limited

Company number
02390359
Status
Active
Type
Private Limited Company
Incorporated
30 May 1989
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

102 Hatton Garden
London
EC1N 8LY

Control

NameNature of controlNotifiedCeased
Mr Jeremy Lawrence Hartstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mrs Jacqueline Susan Hartstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Beverley Hills Jewellers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2026
Mr Harikesha Fernandez Alexandroff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £100 - 0
30 Jun 2024 - £100 1
30 Jun 2023 Dormant - £100 -
30 Jun 2022 Dormant - £100 -
30 Jun 2021 Dormant £100 £100 -
30 Jun 2020 Dormant £100 £100 -
30 Jun 2019 Dormant £100 £100 -
30 Jun 2018 Dormant £100 £100 -
30 Jun 2017 Dormant £100 £100 -
30 Jun 2016 Dormant £100 - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Companies at the same address

Data