Active
Company Information for HIRST BROTHERS AND COMPANY LIMITED
27 BERKELEY SQUARE, LONDON, W1J 6EL,
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Company Registration Number
00057941
Private Limited Company
Active |
Company Name | |
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HIRST BROTHERS AND COMPANY LIMITED | |
Legal Registered Office | |
27 BERKELEY SQUARE LONDON W1J 6EL Other companies in W1S | |
Company Number | 00057941 | |
---|---|---|
Company ID Number | 00057941 | |
Date formed | 1898-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY COLVILLE |
||
MARCUS JONATHAN MARGULIES |
||
LESLIE DAVID MICHAELS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIME PRODUCTS WATCHES LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Company Secretary | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
APOLLO WATCH PRODUCTS LTD | Company Secretary | 1991-12-16 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
SEKONDA LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
TEMBUS LTD | Company Secretary | 1991-08-28 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Company Secretary | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
18 HYDE PARK GARDENS FREEHOLD LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-25 | Active | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
18-21 HYDE PARK GARDENS LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-05 | Dissolved 2017-03-07 | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Director | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
THE MICHAELS FAMILY COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
LM SOLAR PANELS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-04-07 | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Director | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Time Products (Uk) Ltd as a person with significant control on 2018-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Dover Street London W1S 4NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-07-23 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 30/06/15 | |
RES13 | CREDIT CAPITAL RESERVES 30/06/2015 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 28967.6 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 02/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 23 GROSVENOR STREET LONDON W1K 4QL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | |
363b | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 300988 | |
363 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Outstanding | GUARDIAN ASSURANCE COMPANY LIMITED | |
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | GUARDIAN ASSURANCE CO LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIRST BROTHERS AND COMPANY LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |