H. & R. (JEWELLERS) PRODUCTS LIMITED
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON N15 6AA- Active
- Private Limited Company
- Company No. 02516149
- Last Updated: 01 Mar 2024
Company Profile
H. & R. (JEWELLERS) PRODUCTS LIMITED was incorporated on Wednesday, June 27, 1990 as a Private Limited Company with registered address in LONDON. H. & R. (JEWELLERS) PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 34 years 4 months and 11 days.
| Name | H. & R. (JEWELLERS) PRODUCTS LIMITED |
|---|---|
| Company number | 02516149 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT CRAVEN PARK ROAD LONDON N15 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Rothschild Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zwi Rothschild Nationality: German |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mrs Judith Meyer Nationality: French |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H. & R. (JEWELLERS) PRODUCTS LIMITED | 27 Jun 1990 |