50 Henley Street Diamond And Watch Merchants Limited

General information

Name:

50 Henley Street Diamond And Watch Merchants Ltd

Office Address:

50 Henley Street CV37 6QW Stratford-upon-avon

Number: 09646827

Incorporation date: 2015-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

50 Henley Street Diamond And Watch Merchants Limited is officially located at Stratford-upon-avon at 50 Henley Street. You can look up the company by referencing its postal code - CV37 6QW. The company has been operating on the UK market for 9 years. This company is registered under the number 09646827 and its current status is active. The present name is 50 Henley Street Diamond And Watch Merchants Limited. This company's previous clients may know this firm also as Hamlingtons Fine Jewellery, which was in use up till 2018-05-24. This company's SIC code is 47770, that means Retail sale of watches and jewellery in specialised stores. 50 Henley Street Diamond And Watch Merchants Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2023-04-28.

We have a single director this particular moment running the following limited company, specifically Steven B. who's been doing the director's duties since 2015-06-18. This limited company had been guided by David H. up until November 2017. As a follow-up another director, including Sarah U. resigned seven years ago.

  • Previous company's names
  • 50 Henley Street Diamond And Watch Merchants Limited 2018-05-24
  • Hamlingtons Fine Jewellery Limited 2015-06-18

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 01 January 2017

Latest update: 14 March 2024

People with significant control

Steven B. is the individual who has control over this firm, owns over 3/4 of company shares.

Steven B.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 24 December 2016
Start Date For Period Covered By Report 18 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

13 Market Place

Post code:

CV34 4SA

City / Town:

Warwick

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
8
Company Age

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