Hispek Diamonds Ltd is a private limited company that can be found at Matrix Business Centre Highview House, 167 Station Road, Edgware HA8 7JU. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director Sana S., appointed on 28 September 2020. Director Yusuf S., appointed on 28 September 2020.
The company is officially classified as "manufacture of jewellery and related articles" (SIC code: 32120). According to Companies House records there was a name change on 2021-08-11 and their previous name was My First Diamond Limited.
The last confirmation statement was sent on 2023-08-13 and the deadline for the next filing is 2024-08-27. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Matrix Business Centre Highview House |
| Office Address2 | 167 Station Road |
| Town | Edgware |
| Post code | HA8 7JU |
| Country of origin | United Kingdom |
| Registration Number | 12910144 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Yusuf S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sana S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aadam S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yusuf S.
| Notified on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sana S.
| Notified on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aadam S.
| Notified on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maheen S.
| Notified on | 28 September 2020 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| My First Diamond | August 11, 2021 |
| Hispek Diamonds | July 8, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 19th, November 2023 |
officers | Free Download (1 page) |
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