Hirsh Limited
Company Profile
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SmallHirsh Limited
01495932•Private Limited With Share Capital
46 Conduit Street, London, W1S2YW
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Incorporated
09/05/1980
Company Age
45 years
Directors
3
Employees
19
SIC Code
47770
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hirsh Limited (01495932) is a private limited with share capital incorporated on 09/05/1980 (45 years old) and registered in london, W1S2YW. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Hirsh london is a british luxury house that is known as one of the top destinations for one-of-a-kind, handmade fine jewellery featuring rare diamonds and gemstones. established in 1980, our quintessentially british brand is run today by couple sophia and jason-paul hirsh, the second generation who ...
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 09/05/1980
W1S2YW
19 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£2.59M
Net Assets
£1.49M
Est. Turnover
£6.72M
AI Estimated
Unreported
Cash
£1.7K
Key Metrics
19
Employees
3
Directors
6
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Resolution
Category:Resolution
Date:29-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
Legacy
Category:Mortgage
Date:26-11-2009
Legacy
Category:Mortgage
Date:25-11-2009
Legacy
Category:Mortgage
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months53
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
46 Conduit Street, London, W1S2YWRegistered
Related Companies
1
Contact
02074996814
46 Conduit Street, London, W1S2YW