ANDRA JEWELS LIMITED

Overview

Company Name	ANDRA JEWELS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00638274
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANDRA JEWELS LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is ANDRA JEWELS LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for ANDRA JEWELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANDRA JEWELS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	Yes

What are the latest filings for ANDRA JEWELS LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Result of meeting of creditors	5 pages	AM07

Mar 23, 2026	Statement of administrator's proposal	67 pages	AM03

Mar 16, 2026	Statement of affairs with form AM02SOA	11 pages	AM02

Feb 23, 2026	Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on Feb 23, 2026	3 pages	AD01

Feb 19, 2026	Registered office address changed from Clive Avenue Hastings East Sussex TN35 5LD to 82 st. John Street London EC1M 4JN on Feb 19, 2026	3 pages	AD01

Feb 18, 2026	Appointment of an administrator	3 pages	AM01

Feb 17, 2026	Termination of appointment of Gary John Caldicott as a director on Feb 13, 2026	1 pages	TM01

Nov 07, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 24, 2025	Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024	1 pages	AA01

Jul 11, 2025	Appointment of Mrs Danielle Lorraine Hobbis as a director on Jul 10, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Mr Gary John Caldicott as a director on Jun 10, 2025	2 pages	AP01

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with updates	5 pages	CS01

Mar 28, 2025	Registration of charge 006382740012, created on Mar 25, 2025	21 pages	MR01

Mar 21, 2025	Registration of charge 006382740011, created on Mar 17, 2025	32 pages	MR01

Mar 20, 2025	Memorandum and Articles of Association	20 pages	MA

Mar 20, 2025	Memorandum and Articles of Association	20 pages	MA

Mar 20, 2025	Satisfaction of charge 10 in full	2 pages	MR04

Mar 20, 2025	Satisfaction of charge 6 in full	2 pages	MR04

Mar 20, 2025	Satisfaction of charge 5 in full	2 pages	MR04

Mar 20, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Mar 19, 2025	Cessation of Andra Holdings Ltd as a person with significant control on Mar 17, 2025	1 pages	PSC07

Mar 19, 2025	Notification of Vaughtons Holdings Limited as a person with significant control on Mar 17, 2025	2 pages	PSC02

Mar 19, 2025	Termination of appointment of Lucy Victoria Haring as a director on Mar 17, 2025	1 pages	TM01

Mar 19, 2025	Termination of appointment of Stuart Elliot Haring as a director on Mar 17, 2025	1 pages	TM01

Mar 19, 2025	Termination of appointment of Ian Howard Haring as a director on Mar 17, 2025	1 pages	TM01

View All Filings

Who are the officers of ANDRA JEWELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBBIS, Danielle Lorraine TN35 5LD Hastings Clive Avenue East Sussex England	Jul 10, 2025		Director	TN35 5LD Hastings Clive Avenue East Sussex England	England	British	1986-8	205610930001
HOBBIS, Nicholas John St. John Street EC1M 4JN London 82	Mar 17, 2025		Director	St. John Street EC1M 4JN London 82	England	British	1982-12	236924000001
HARING, Judith Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom		Mar 17, 2025	Secretary	Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom		British		13802510001
CALDICOTT, Gary John TN35 5LD Hastings Clive Avenue East Sussex England	Jun 10, 2025	Feb 13, 2026	Director	TN35 5LD Hastings Clive Avenue East Sussex England	England	British	1979-9	336790790001
DAVIS, David Arthur 28 Essex Road TN38 9QH St Leonards On Sea East Sussex		Sep 30, 2000	Director	28 Essex Road TN38 9QH St Leonards On Sea East Sussex		British	1939-7	13840200001
HARING, Ian Howard Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom		Mar 17, 2025	Director	Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	England	British	1952-4	9674780002
HARING, Judith Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom		Mar 17, 2025	Director	Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	England	British	1953-2	13802510002
HARING, Lucy Victoria Clive Avenue TN35 5LD Hastings 7 England	Jun 25, 2023	Mar 17, 2025	Director	Clive Avenue TN35 5LD Hastings 7 England	England	British	1981-3	312742600001
HARING, Richard Anthony Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	Apr 01, 2009	Jun 25, 2023	Director	Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	United Kingdom	British	1980-10	137861040001
HARING, Stuart Elliot Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	Apr 01, 2009	Mar 17, 2025	Director	Clive Avenue TN35 5LD Hastings 7 East Sussex United Kingdom	United Kingdom	British	1983-8	149465720001
HERBERT, Alan 11 Caple Court Albany Road TN38 0LL St Leonards On Sea East Sussex		Nov 14, 1997	Director	11 Caple Court Albany Road TN38 0LL St Leonards On Sea East Sussex		British	1934-11	13840190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDRA JEWELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vaughtons Holdings Limited

Mar 17, 2025

5 Elmdon Lane

Marston Green

B37 7DL Birmingham

Marston House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	15013182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Andra Holdings Ltd

Oct 11, 2024

Clive Avenue

TN35 5LD Hastings

East Sussex

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Company Legislation
Place Registered	England And Wales
Registration Number	01864029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANDRA JEWELS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2017	Oct 11, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ANDRA JEWELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2026	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Milan Vuceljic 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0