HARRIET KELSALL JEWELLERY DESIGN LIMITED
WESTON HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 04523060
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address NORTH BARN FAIRCLOUGH HALL, HALLS GREEN, WESTON HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 7DP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from North Barn Fairclough Hall Halls Green Weston Hitchin Hertfordshire SG4 7DP to North Barn Fairclough Hall Halls Green Weston Hitchin Hertfordshire SG4 7DP on 10 October 2016; Director's details changed for Mr Timothy John Alban on 6 October 2016. The most likely internet sites of HARRIET KELSALL JEWELLERY DESIGN LIMITED are www.harrietkelsalljewellerydesign.co.uk, and www.harriet-kelsall-jewellery-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Harriet Kelsall Jewellery Design Limited is a Private Limited Company. The company registration number is 04523060. Harriet Kelsall Jewellery Design Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Harriet Kelsall Jewellery Design Limited is North Barn Fairclough Hall Halls Green Weston Hitchin Hertfordshire United Kingdom Sg4 7dp. The company`s financial liabilities are £727.38k. It is £139.62k against last year. The cash in hand is £588.93k. It is £95.8k against last year. And the total assets are £884.35k, which is £156.74k against last year. ALBAN, Timothy John is a Secretary of the company. ALBAN, Harriet Alice is a Director of the company. ALBAN, Timothy John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


harriet kelsall jewellery design Key Finiance

LIABILITIES £727.38k
+23%
CASH £588.93k
+19%
TOTAL ASSETS £884.35k
+21%
All Financial Figures

Current Directors

Secretary
ALBAN, Timothy John
Appointed Date: 06 October 2002

Director
ALBAN, Harriet Alice
Appointed Date: 06 October 2002
54 years old

Director
ALBAN, Timothy John
Appointed Date: 18 February 2013
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Harriet Alice Alban
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRIET KELSALL JEWELLERY DESIGN LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Oct 2016
Registered office address changed from North Barn Fairclough Hall Halls Green Weston Hitchin Hertfordshire SG4 7DP to North Barn Fairclough Hall Halls Green Weston Hitchin Hertfordshire SG4 7DP on 10 October 2016
06 Oct 2016
Director's details changed for Mr Timothy John Alban on 6 October 2016
06 Oct 2016
Director's details changed for Harriet Alice Alban on 6 October 2016
06 Oct 2016
Secretary's details changed for Mr Timothy John Alban on 6 October 2016
...
... and 37 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
Ad 01/10/02--------- £ si 9@1=9 £ ic 1/10
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
30 Aug 2002
Incorporation

HARRIET KELSALL JEWELLERY DESIGN LIMITED Charges

24 March 2005
Rent deposit deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum of £20,562.50 in a deposit account.