| Company Name | Hanron Jewellery Limited |
|---|---|
| Director | Ronnie Hanan |
| Company Status | Active |
| Company Number | 02807089 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1993(31 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Ronnie Hanan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 28 60 St Johns Wood Road London NW8 7HN |
| Secretary Name | Michael Hanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(7 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Monkville Avenue London NW11 0AH |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Secretary Name | Mrs Helen Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 February 2001) |
| Role | Secretary |
| Correspondence Address | 65 Cramley Drive Newbury Park Essex IG2 6AJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | hanron-jewellery.co.uk/site/ |
|---|---|
| Telephone | 020 78316170 |
| Telephone region | London |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Ronnie Hanan 99.90% Ordinary |
|---|---|
| 1 at £1 | Sarah Hanan 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £714,326 |
| Cash | £664 |
| Current Liabilities | £1,047,638 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Charges
| 11 November 2005 | Delivered on: 15 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 April 2020 | Confirmation statement made on 6 April 2020 with updates (5 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 10 May 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 27 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Ronnie Hanan on 7 July 2011 (2 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 25 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 6 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 21 April 2004 | Return made up to 06/04/04; full list of members
|
| 21 April 2004 | Return made up to 06/04/04; full list of members
|
| 21 April 2004 | Secretary's particulars changed (1 page) |
| 21 April 2004 | Secretary's particulars changed (1 page) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 15 April 2003 | Return made up to 06/04/03; no change of members (6 pages) |
| 15 April 2003 | Return made up to 06/04/03; no change of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members
|
| 17 April 2002 | Return made up to 06/04/02; full list of members
|
| 24 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 12 April 2001 | Return made up to 06/04/01; full list of members
|
| 12 April 2001 | Return made up to 06/04/01; full list of members
|
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 25 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 18 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 18 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 27 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 1 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 4 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1993 | Incorporation (15 pages) |
| 6 April 1993 | Incorporation (15 pages) |