HIRSH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIRSH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIRSH LIMITED was incorporated 44 years ago on 09/05/1980 and has the registered number: 01495932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HIRSH LIMITED was incorporated 44 years ago on 09/05/1980 and has the registered number: 01495932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HIRSH LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
46 CONDUIT STREET
LONDON
W1S 2YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SOPHIA INGRID ANNA HIRSH | Apr 1978 | Swiss | Director | 2010-02-01 | CURRENT |
JASON PAUL HIRSH | Sep 1977 | British | Director | 2009-02-01 | CURRENT |
ANTHONY HIRSH | Feb 1939 | British | Director | CURRENT | |
DIANE MARIE HIRSH | Oct 1939 | American | Director | 2006-05-11 UNTIL 2019-12-16 | RESIGNED |
IAN RICHARD DE LESCHERY | May 1934 | British | Director | 2002-01-01 UNTIL 2008-08-31 | RESIGNED |
ANNE MARGARET BAILEY | Oct 1972 | British | Director | 2002-01-01 UNTIL 2014-03-04 | RESIGNED |
DIANE MARIE HIRSH | Oct 1939 | American | Secretary | 1997-04-01 UNTIL 2019-12-16 | RESIGNED |
CATHERINE LILLIAN HARDING | Secretary | RESIGNED | |||
DIANE MARIE HIRSH | Oct 1939 | American | Director | RESIGNED | |
MRS SHARON RUTH THOMPSON | Mar 1968 | British | Director | 2004-09-08 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sophia Ingrid Anna Hirsh | 2021-03-04 | 4/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Anthony Hirsh | 2016-12-31 - 2021-03-04 | 2/1939 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIRSH_LIMITED - Accounts | 2023-11-02 | 31-01-2023 | £595 Cash £1,438,700 equity |
HIRSH_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £45,551 Cash £1,471,742 equity |
HIRSH_LIMITED - Accounts | 2022-02-01 | 31-01-2021 | £1,314,605 equity |
HIRSH_LIMITED - Accounts | 2021-01-30 | 31-01-2020 | £15,950 Cash £1,540,860 equity |
HIRSH_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £1,370 Cash £1,419,750 equity |
HIRSH_LIMITED - Accounts | 2018-10-25 | 31-01-2018 | £8,554 Cash £1,308,113 equity |
HIRSH_LIMITED - Accounts | 2017-09-05 | 31-01-2017 | £1,094 Cash |
HIRSH_LIMITED - Accounts | 2014-09-06 | 31-01-2014 | £41,013 Cash £1,713,544 equity |