HIRSH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4ES

Company number 01495932
Status Active
Incorporation Date 9 May 1980
Company Type Private Limited Company
Address 13 GRAFTON STREET, LONDON, W1S 4ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 60,000 . The most likely internet sites of HIRSH LIMITED are www.hirsh.co.uk, and www.hirsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Hirsh Limited is a Private Limited Company. The company registration number is 01495932. Hirsh Limited has been working since 09 May 1980. The present status of the company is Active. The registered address of Hirsh Limited is 13 Grafton Street London W1s 4es. . HIRSH, Diane Marie is a Secretary of the company. HIRSH, Anthony is a Director of the company. HIRSH, Diane Marie is a Director of the company. HIRSH, Jason Paul is a Director of the company. HIRSH, Sophia Ingrid Anna is a Director of the company. Secretary HARDING, Catherine Lillian has been resigned. Director BAILEY, Anne Margaret has been resigned. Director DE LESCHERY, Ian Richard has been resigned. Director HIRSH, Diane Marie has been resigned. Director THOMPSON, Sharon Ruth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HIRSH, Diane Marie
Appointed Date: 01 April 1997
Director
HIRSH, Anthony

86 years old
Director
HIRSH, Diane Marie
Appointed Date: 11 May 2006
86 years old
Director
HIRSH, Jason Paul
Appointed Date: 01 February 2009
48 years old
Director
HIRSH, Sophia Ingrid Anna
Appointed Date: 01 February 2010
47 years old

Resigned Directors

Secretary
HARDING, Catherine Lillian
Resigned: 01 April 1997
Director
BAILEY, Anne Margaret
Resigned: 04 March 2014
Appointed Date: 01 January 2002
53 years old
Director
DE LESCHERY, Ian Richard
Resigned: 31 August 2008
Appointed Date: 01 January 2002
91 years old
Director
HIRSH, Diane Marie
Resigned: 31 October 1995
86 years old
Director
THOMPSON, Sharon Ruth
Resigned: 01 January 2009
Appointed Date: 08 September 2004
57 years old

Persons With Significant Control

Anthony Hirsh
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HIRSH LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 60,000
04 Mar 2016
Director's details changed for Jason Paul Hirsh on 31 December 2015
04 Mar 2016
Director's details changed for Diane Marie Hirsh on 31 December 2015
...
... and 112 more events
13 Mar 1986
Accounts made up to 31 October 1985
13 Mar 1985
Annual return made up to 31/12/84
13 Mar 1985
Accounts made up to 31 October 1984
19 Dec 1983
Accounts made up to 31 October 1983
09 May 1980
Certificate of incorporation

HIRSH LIMITED Charges

4 January 2010
Legal charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, 9 hatton gardens london, t/no.NGL897123 by way of…
4 January 2010
Legal charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56-57 burlington arcade london t/no. NGL873929 by way of…
20 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Mortgage debenture
Delivered: 26 April 2007
Status: Satisfied on 21 November 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
5 May 1983
Debenture
Delivered: 13 May 1983
Status: Satisfied on 7 February 2007
Persons entitled: Barclays Bank PLC
Description: (See doc M22). Fixed and floating charges over the…

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