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Harriet Kelsall Jewellery Design Limited

Harriet Kelsall Jewellery Design Limited is an active company incorporated on 30 August 2002 with the registered office located in Hitchin, Hertfordshire. Harriet Kelsall Jewellery Design Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04523060
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
North Barn Fairclough Hall
Halls Green
Weston Hitchin
Hertfordshire
SG4 7DP
United Kingdom
Same address for the past 9 years
Telephone
01223461333
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Sales And Marketing Manager • British • Lives in England • Born in Nov 1964
Director • Jeweller • British • Lives in UK • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Aug 1982
Harriet Kelsall Jewellery Design Trustees Limited
PSC
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Mutual Companies
Arcimedia Limited
Rebecca Frances Reeve-Crook is a mutual person.
Active
Harriet Kelsall Jewellery Design Trustees Limited
Harriet Alice Kelsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£955.7K
Increased by £328.62K (+52%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 42 (%)
Total Assets
£1.88M
Increased by £372.34K (+25%)
Total Liabilities
-£398.04K
Increased by £80.81K (+25%)
Net Assets
£1.48M
Increased by £291.53K (+25%)
Debt Ratio (%)
21%
Increased by 0.12% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Mrs Rebecca Frances Reeve-Crook Appointed
4 Months Ago on 25 Jun 2025
Harriet Alice Kelsall (PSC) Resigned
4 Months Ago on 25 Jun 2025
Timothy John Alban (PSC) Resigned
4 Months Ago on 25 Jun 2025
Harriet Kelsall Jewellery Design Trustees Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Harriet Alice Alban Details Changed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registration of charge 045230600002, created on 25 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 1 Jul 2025
Cessation of Timothy John Alban as a person with significant control on 25 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Rebecca Frances Reeve-Crook as a director on 25 June 2025
Submitted on 1 Jul 2025
Cessation of Harriet Alice Kelsall as a person with significant control on 25 June 2025
Submitted on 1 Jul 2025
Notification of Harriet Kelsall Jewellery Design Trustees Limited as a person with significant control on 25 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 20 Mar 2025
Repayment History
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