Diamond Realisations Limited

Active00688402 Private limited company
Incorporated
30 March 1961 (65 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
East of England
Address
9 Pine Grove
Bricket Wood
St. Albans
AL2 3ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2010
Israeli
Born June 1962 (64)
Secretary · Appointed 3 December 2003
British
Director · Appointed 3 December 2003
British
Born June 1970 (56)
Officer history (8 former)
26 August 2010
Appointed Sela, Arie as Director
25 April 2009
Resigned Hambro, Richard Alexander as Director
20 December 2006
Resigned Hine, Christopher Gilbert as Director
3 December 2003
Appointed Stewart, Sarah Lindsey as Secretary
3 December 2003
Appointed Stewart, Sarah Lindsey as Director
3 December 2003
Resigned Shrimpton, Janet Mary as Secretary
3 December 2003
Resigned Shrimpton, Janet Mary as Director
1 April 1998
Appointed Shrimpton, Janet Mary as Secretary
31 March 1998
Resigned Macrae, George Duncan as Secretary
31 March 1998
Resigned Macrae, George Duncan as Director
1 January 1997
Appointed Shrimpton, Janet Mary as Director
31 December 1996
Resigned Dundas, Christopher James as Director
31 July 1992
Resigned Rice, Simon John Hartley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 00646001

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hattron Investments Limited Owns 75–100% of shares
I Hennig & Co Limited Owns 75–100% of shares
Diamond Realisations Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
5 September 2025Total exemption full accounts31 December 2024
19 June 2025Director's details changed
9 May 2025Confirmation statement with no updates9 May 2025
17 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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