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HARRIET KELSALL JEWELLERY DESIGN LIMITED

HARRIET KELSALL JEWELLERY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRIET KELSALL JEWELLERY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing
    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARRIET KELSALL JEWELLERY DESIGN LIMITED located?

    Registered Office Address
    North Barn Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 103
    		3 pagesSH01

    Appointment of Mrs Rebecca Frances Reeve-Crook as a director on Jun 25, 2025

    		2 pagesAP01

    Cessation of Harriet Alice Kelsall as a person with significant control on Jun 25, 2025

    		1 pagesPSC07

    Cessation of Timothy John Alban as a person with significant control on Jun 25, 2025

    		1 pagesPSC07

    Notification of Harriet Kelsall Jewellery Design Trustees Limited as a person with significant control on Jun 25, 2025

    		2 pagesPSC02

    Registration of charge 045230600002, created on Jun 25, 2025

    		30 pagesMR01

    Confirmation statement made on Mar 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		5 pagesCS01

    Director's details changed for Harriet Alice Alban on Jan 29, 2024

    		2 pagesCH01

    Change of details for Harriet Alice Alban as a person with significant control on Jan 29, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Notification of Timothy John Alban as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Timothy John Alban on Mar 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01

    Director's details changed for Harriet Alice Alban on Aug 30, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBAN, Timothy John
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Secretary
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		British84251490002
    ALBAN, Timothy John
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Director
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		EnglandBritish84251490005
    KELSALL, Harriet Alice
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Director
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		United KingdomBritish84251450006
    REEVE-CROOK, Rebecca Frances
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Director
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		EnglandBritish226453700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIET KELSALL JEWELLERY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harriet Kelsall Jewellery Design Trustees Limited
    Halls Green
    Weston
    SG4 7DP Hitchin
    North Barn
    England
    		Jun 25, 2025
    Halls Green
    Weston
    SG4 7DP Hitchin
    North Barn
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number16529212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr Timothy John Alban
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Mar 30, 2023
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Harriet Alice Kelsall
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fairclough Hall
    Halls Green
    SG4 7DP Weston Hitchin
    North Barn
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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