This company is commonly known as Hancocks & Co.(jewellers) Limited. The company was founded 87 years ago and was given the registration number 00319323. The firm's registered office is in LONDON. You can find them at 52-53 Burlington Arcade, Piccadilly, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Name | : | HANCOCKS & CO.(JEWELLERS) LIMITED |
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Company Number | : | 00319323 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 1936 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52-53 Burlington Arcade, Piccadilly, London, W1J 0HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62, St. James's Street, London, England, SW1A 1LY | Secretary | 01 July 2007 | Active |
62, St. James's Street, London, England, SW1A 1LY | Director | 01 January 2017 | Active |
62, St. James's Street, London, England, SW1A 1LY | Director | 10 July 2013 | Active |
62, St. James's Street, London, England, SW1A 1LY | Director | 16 October 1992 | Active |
62, St. James's Street, London, England, SW1A 1LY | Director | 16 October 1992 | Active |
62, St. James's Street, London, England, SW1A 1LY | Director | 01 January 2000 | Active |
Tara 4 Potters Cross, Iver Heath, Iver, SL0 0BS | Secretary | 30 November 1982 | Active |
Tara 4 Potters Cross, Iver Heath, Iver, SL0 0BS | Secretary | - | Active |
2 St Leonards Avenue, Kenton, Harrow, HA3 8EN | Director | - | Active |
35 St Johns Hill Grove, London, SW11 2RF | Director | - | Active |
7 Rackham Street, Rackham, Pulborough, RH20 2EX | Director | 09 September 1992 | Active |
Tara 4 Potters Cross, Iver Heath, Iver, SL0 0BS | Director | - | Active |
16 Braeside Avenue, Sevenoaks, TN13 2JJ | Director | 16 October 1992 | Active |
Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP | Director | 01 January 1999 | Active |
Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, CM15 9RP | Director | 21 December 1993 | Active |
947 Chelsea Cloisters, London, SW3 3EU | Director | - | Active |
Mr Stephen Charles Burton | ||
Notified on | : | 05 July 2017 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, St. James's Street, London, England, SW1A 1LY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Change person director company with change date. | Download |
2024-03-19 | Officers | Change person secretary company with change date. | Download |
2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2023-03-08 | Officers | Change person secretary company with change date. | Download |
2023-03-08 | Officers | Change person secretary company with change date. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Change account reference date company previous extended. | Download |
2020-11-20 | Accounts | Accounts with accounts type full. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
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