Hancocks & Co.(Jewellers) Limited

Active00319323 Private limited company
Incorporated
8 October 1936 (90 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Guy Burton
Amy Burton
Accounts type
Total exemption full
Region
Greater London
Address
62 St. James's Street
London
SW1A 1LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born October 1981 (45)
Director · Appointed 10 July 2013
British
Born August 1983 (43)
Mcgurl, Louise
Director · Appointed 1 January 2000
British
Born April 1969 (57)
Director · Appointed 16 October 1992
British
Born June 1954 (72)
Officer history (12 former)
31 May 2026
Resigned Burton, Jane Mary Gillies as Director
31 May 2026
Resigned Burton, Jane Mary Gillies as Secretary
1 January 2017
Appointed Burton, Amy Louise as Director
10 July 2013
Appointed Burton, Guy as Director
10 July 2013
Resigned Semmens, Duncan as Director
1 July 2007
Appointed Burton, Jane Mary Gillies as Secretary
1 July 2007
Resigned Morton, Charles Ian Henry as Secretary
30 June 2006
Resigned Stevenson, John Dudley as Director
31 December 2004
Resigned Morton, Charles Ian Henry as Director
31 December 2004
Resigned Morton, Charles Ian Henry as Secretary
28 December 2000
Resigned Wixley, Gordon Robert Alexander as Director
1 January 2000
Appointed Mcgurl, Louise as Director
31 December 1999
Resigned Holt, Ralph Vaughan as Director
1 January 1999
Appointed Stevenson, John Dudley as Director
31 December 1997
Resigned Callaghan, David John as Director
31 December 1996
Resigned Stevenson, John Dudley as Director
21 December 1993
Appointed Stevenson, John Dudley as Director
16 October 1992
Appointed Burton, Jane Mary Gillies as Director
16 October 1992
Appointed Semmens, Duncan as Director
16 October 1992
Appointed Burton, Stephen Charles as Director
9 September 1992
Appointed Holt, Ralph Vaughan as Director
26 September 1991
Resigned Hollis, Paul Anthony as Director
30 November 1982
Appointed Morton, Charles Ian Henry as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Amy Burton
Individual · Notified 31 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Former controllers (1)
31 May 2026
Ceased Stephen Charles Burton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£269,407
Employees
6

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,090,497 £4,384,582
Balance sheet detail
20252024
Fixed Assets£747,953£758,922
Debtors£314,129£709,682
Cash£269,407£468,724
Creditors (< 1 year)£4,165,991£4,603,022
Net Current Assets£3,636,629£3,331,575
Shareholder Funds£4,384,582£4,090,497

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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