Hertfordshire Diamond Products Limited
Company Profile
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SmallHertfordshire Diamond Products Limited
02577036•Private Limited With Share Capital
131-133 Roman Road, Mountnessing, Essex, CM150UD
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Incorporated
28/01/1991
Company Age
35 years
Directors
2
Employees
14
SIC Code
47190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hertfordshire Diamond Products Limited (02577036) is a private limited with share capital incorporated on 28/01/1991 (35 years old) and registered in essex, CM150UD. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Hertfordshire diamond products was founded in 1990; the workforce having spent the previous 15 years in contracting. with a wealth of experience behind the new company, the goal was to produce a good quality and reasonably priced product, with the main objective to give the ultimate customer satisfa...
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 28/01/1991
CM150UD
14 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£952.1K
Net Assets
£869.8K
Est. Turnover
£5.47M
AI Estimated
Unreported
Cash
£39.1K
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:03-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:30-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:07-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:17-11-1994
Legacy
Category:Officers
Date:17-11-1994
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months42
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
131-133 Roman Road, Mountnessing, Essex Cm15 0Ud, Brentwood, CM150UDRegistered
Unit 38 Burnhouse Industrial Estate, Whitburn, Bathgate, West Lothian, EH470LQ
Unit 4, Sea Vixen Industrial Estate, 3 Wilverley Road, Christchurch, Dorset, BH233RU
Contact
01438748758info@hertsdiamondproducts.comsales@hertsdiamondproducts.comhertsdiamondproducts.com
131-133 Roman Road, Mountnessing, Essex, CM150UD