HIRST BROTHERS AND COMPANY LIMITED
LONDON

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Company number 00057941
Status Active
Incorporation Date 27 June 1898
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HIRST BROTHERS AND COMPANY LIMITED are www.hirstbrothersandcompany.co.uk, and www.hirst-brothers-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and four months. Hirst Brothers and Company Limited is a Private Limited Company. The company registration number is 00057941. Hirst Brothers and Company Limited has been working since 27 June 1898. The present status of the company is Active. The registered address of Hirst Brothers and Company Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MICHAELS, Leslie David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary

Director

Director

Persons With Significant Control

Time Products (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIRST BROTHERS AND COMPANY LIMITED Events

18 Oct 2016
Full accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Jul 2015
Statement of capital on 23 July 2015
  • GBP 1

10 Jul 2015
Statement by Directors
...
... and 69 more events
01 May 1987
Company type changed from pri to pri

29 Jan 1987
Director resigned

28 Oct 1986
Full accounts made up to 31 January 1986

28 Oct 1986
Return made up to 16/10/86; full list of members

19 Aug 1986
Company type changed from opc to pri

HIRST BROTHERS AND COMPANY LIMITED Charges

8 May 1964
Trust deed
Delivered: 12 May 1964
Status: Outstanding
Persons entitled: Guardian Assurance Company Limited
Description: Undertaking and assets present and future including…
13 March 1964
Equitable charge without written instrument
Delivered: 24 March 1964
Status: Outstanding
Persons entitled: Guardian Assurance Co Limited
Description: (See doc 123). undertaking and all property and assets…