H & Y JEWELLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H & Y Jewellery Limited. The company was founded 12 years ago and was given the registration number 08288390. The firm's registered office is in LONDON. You can find them at 41 Beauchamp Place, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | H & Y JEWELLERY LIMITED |
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| Company Number | : | 08288390 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 41 Beauchamp Place, London, SW3 1NX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aspen House, Forth Floor, 25 Dover Street, London, England, W1S 4LX | Director | 09 November 2012 | Active |
| 41, Beauchamp Place, London, England, SW3 1NX | Director | 09 November 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 09 November 2012 | Active |
People with Significant Control
| Dr Said Haifawi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1939 |
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| Nationality | : | British |
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| Address | : | 41, Beauchamp Place, London, SW3 1NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Hassan Ismail Ibrahim Kassab |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Aspen House, Forth Floor, 25 Dover Street, London, England, W1S 4LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)