Hatton Square Jewels Limited in East Finchley LONDON

Hatton Square Jewels Limited LONDON

Hatton Square Jewels started in year 2000 as Private Limited Company with registration number 04084496. The Hatton Square Jewels company has been functioning successfully for twenty four years now and its status is active - proposal to strike off. The firm's office is based in London at Langley House Park Road. Postal code: N2 8EY. Since 2nd May 2001 Hatton Square Jewels Limited is no longer carrying the name Ec1 Design.

Hatton Square Jewels Limited Address / Contact

Office Address	Langley House Park Road
Office Address2	East Finchley
Town	London
Post code	N2 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084496
Date of Incorporation	Thu, 5th Oct 2000
Industry	Manufacture of jewellery and related articles
End of financial Year	29th October
Company age	24 years old
Account next due date	Mon, 29th Jul 2024 (67 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Rami Y.

Position: Director

Appointed: 10 October 2003

Susan Y.

Position: Director

Appointed: 11 July 2001

Resigned: 10 October 2003

Paul G.

Position: Secretary

Appointed: 10 July 2001

Resigned: 30 September 2011

Ashok B.

Position: Nominee Secretary

Appointed: 05 October 2000

Resigned: 05 October 2000

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 05 October 2000

Resigned: 05 October 2000

Rahamim Y.

Position: Director

Appointed: 05 October 2000

Resigned: 10 July 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Susan Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan Y.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ec1 Design	May 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	-17 158	-8 261	-15 277	-21 622	-18 366

Balance Sheet
Cash Bank In Hand	1	827	120	1 328	1 391
Current Assets	22 209	36 099	30 732	29 042	29 112	29 289	30 932	30 865	29 212	230
Debtors	14 208	27 272	24 612	21 214	20 221
Stocks Inventory	8 000	8 000	6 000	6 500	7 500

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-17 160	-8 263	-15 279	-21 624	-18 368
Shareholder Funds	-17 158	-8 261	-15 277	-21 622	-18 366

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors					47 478	48 289	55 360	60 048	70 275	42 364
Creditors Due Within One Year	39 367	44 360	46 009	50 664	47 478
Net Current Assets Liabilities	-17 158	-8 261	-15 277	-21 622	-18 366	-19 000	-24 428	-29 183	-41 063	-42 134
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	-17 158	-8 261	-15 277	-21 622	-18 366	-19 000	-24 428	-29 183	-41 063	-42 134

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th October 2019 to 29th October 2019 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2018 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th October 2018 filed on: 22nd, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2015 filed on: 5th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2014 filed on: 9th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2013 filed on: 8th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2012 filed on: 8th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2011 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2010 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2009 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 5th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 23rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 23rd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 9th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 9th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 25th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 24th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 24th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)

Hatton Square Jewels Limited LONDON

Hatton Square Jewels Limited Address / Contact

Company Information / Profile

Company staff

Rami Y.

Susan Y.

Paul G.

Ashok B.

Bhardwaj Corporate Services Limited

Rahamim Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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