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H.Stern(Jewellery)Limited

H.Stern(Jewellery)Limited is an active company incorporated on 12 May 1964 with the registered office located in . H.Stern(Jewellery)Limited was registered 61 years ago.
Status
Active
Active since 15 years ago
Company No
00804975
Private limited company
Age
61 years
Incorporated 12 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chinese • Lives in Brazil • Born in Feb 1955
Director • Brazilian • Lives in Brazil • Born in Feb 1984
Mr Roberto Stern
PSC • Brazilian • Lives in Brazil • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.96K
Decreased by £473 (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.27M
Increased by £396.56K (+7%)
Total Liabilities
-£5.76M
Increased by £10.28K (0%)
Net Assets
£515.55K
Increased by £386.28K (+299%)
Debt Ratio (%)
92%
Decreased by 6.02% (-6%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Roberto Stern (PSC) Appointed
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Liu Loo Ly De Oliveira Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Liu Loo Ly De Oliveira Details Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Roberto Stern as a person with significant control on 14 July 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 9 Sep 2025
Withdrawal of a person with significant control statement on 9 September 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Liu Loo Ly De Oliveira on 14 July 2023
Submitted on 23 Aug 2023
Secretary's details changed for Liu Loo Ly De Oliveira on 14 July 2023
Submitted on 23 Aug 2023
Repayment History
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