Hispek Diamonds Ltd

General information

Name:

Hispek Diamonds Limited

Office Address:

Matrix Business Centre Highview House 167 Station Road HA8 7JU Edgware

Number: 12910144

Incorporation date: 2020-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hispek Diamonds Ltd with reg. no. 12910144 has been operating on the market for 4 years. The Private Limited Company can be found at Matrix Business Centre Highview House, 167 Station Road, Edgware and its zip code is HA8 7JU. It 's been three years from the moment This company's name is Hispek Diamonds Ltd, but up till 2021 the business name was My First Diamond and up to that point, until 2021-07-08 this firm was known under the name Hispek Diamonds. This means it has used three different company names. This business's declared SIC number is 32120 meaning Manufacture of jewellery and related articles. The company's latest filed accounts documents describe the period up to 30th September 2022 and the latest confirmation statement was filed on 13th August 2023.

In order to meet the requirements of its customers, this limited company is constantly being led by a group of two directors who are Sana S. and Yusuf S.. Their outstanding services have been of cardinal importance to this limited company for 4 years.

  • Previous company's names
  • Hispek Diamonds Ltd 2021-08-11
  • My First Diamond Limited 2021-07-08
  • Hispek Diamonds Ltd 2020-09-28

Financial data based on annual reports

Company staff

Sana S.

Role: Director

Appointed: 28 September 2020

Latest update: 6 February 2024

Yusuf S.

Role: Director

Appointed: 28 September 2020

Latest update: 6 February 2024

People with significant control

Executives with significant control over this firm are: Yusuf S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aadam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yusuf S.
Notified on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sana S.
Notified on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aadam S.
Notified on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maheen S.
Notified on 28 September 2020
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-28
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Sun, 1st Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 19th, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
3
Company Age

Closest Companies - by postcode