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 - 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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERSEA LIMITED BOGNOR REGIS ENGLAND Active DORMANT 98000 - Residents property management
THE BERMUDA SOCIETY STANMORE Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
THE ODNEY ESTATE LIMITED Active FILING EXEMPTION SUBS 99999 - Dormant Company
CARLISLE PLACE VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE EARL OF MARCH LTD BIRMINGHAM ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HATTON GARDEN ENGAGEMENT RINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HIRSH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRSH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KB BUSINESS GROWTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
TURTLE CO.LAB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.