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Hamiltons The Jewellers Limited

Hamiltons The Jewellers Limited is an active company incorporated on 30 May 1989 with the registered office located in London, Greater London. Hamiltons The Jewellers Limited was registered 36 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
02390359
Private limited company
Age
36 years
Incorporated 30 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (7 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
102 Hatton Garden
London
EC1N 8LY
England
Address changed on 12 Dec 2025 (25 days ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
02074302243
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Uruguayan • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Feb 1988
Beverley Hills Jewellers Ltd
PSC
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Mutual Companies
Shelgold Jewellery Limited
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Beverley Hills Jewellers Ltd
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Jade Jewellers Limited
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Beverley Hills Limited
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Brandworth Ltd
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Hardfrost Limited
Bradley James Hartstone and Jacqueline Susan Hartstone are mutual people.
Active
Hatton Garden Jewellery Group Limited
Bradley James Hartstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 12 Dec 2025
Mr Harikesha Fernandez Alexandroff Appointed
1 Month Ago on 29 Nov 2025
Bradley James Hartstone Resigned
1 Month Ago on 21 Nov 2025
Jacqueline Susan Hartstone Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Charge Satisfied
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 May 2023
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Documents
Appointment of Mr Harikesha Fernandez Alexandroff as a director on 29 November 2025
Submitted on 12 Dec 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 102 Hatton Garden London EC1N 8LY on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Bradley James Hartstone as a director on 21 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Jacqueline Susan Hartstone as a director on 21 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Satisfaction of charge 023903590003 in full
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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