Hirst Brothers And Company Limited

00057941

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 BERKELEY SQUARE, LONDON, W1J 6EL

Incorporated 27/06/1898

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Wendy Colville

secretary · Since 02/07/1991

BRITISH

Also on 40 other boards

Mr Marcus Jonathan Margulies

director · Since 02/07/1991

CLOCK & WATCH IMPORTER

BRITISH · ENGLAND · Age 83

Also on 41 other boards

Mr Leslie David Michaels

director · Since 02/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 46 other boards

Persons with Significant Control

Time Products (Uk) Ltd

75–100% shares

27, Berkeley Square, London, W1J 6EL

Reg: 746690 · Companies Registration Office, Cardiff · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

GUARDIAN ASSURANCE COMPANY LIMITED

Created 08/05/1964Registered 12/05/1964

charge

outstanding

GUARDIAN ASSURANCE CO LIMITED

Created 13/03/1964Registered 24/03/1964