Zem (Hatton Garden) Limited

Active01492768 Private limited company
Incorporated
23 April 1980 (46 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Simon Moller
Owned by
Simon Moller
Ernest Moller
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moller, Ernest
Secretary · Appointed 21 September 1998
British
Moller, Simon
Director
British
Born November 1962
Officer history (3 former)
21 September 1998
Appointed Moller, Ernest as Secretary
21 September 1998
Resigned Moller, Simon as Secretary
21 September 1998
Resigned Moller, Ernest as Director
1 October 1992
Appointed Moller, Simon as Secretary
1 October 1992
Resigned Gimp Secretarial & Finance Limited as Corporate Secretary

Ownership 2 active

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

Simon Moller
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1962
Ernest Moller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)

Financials

Net Assets
£505,212
Cash
£502,453
Employees
1
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £329,913 £285,849 £276,962 £432,792 £505,212
Balance sheet detail
20242023202120202019
Fixed Assets£4,045£3,260£1,724£1,657
Current Assets£609,279£544,385£420,947£446,472£431,574
Debtors£37,615£11,730£30,008£12,224£70,371
Cash£502,453£491,045£326,233£394,608£308,843
Creditors (< 1 year)£108,112£114,853£145,709£112,280£102,888
Creditors (> 1 year)£0£50,000
Net Current Assets£501,167£429,532£275,238£334,192£328,686
Net Assets£505,212£432,792£276,962£285,849£329,913
Shareholder Funds£276,962£285,849£329,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Confirmation statement with updates20 September 2025
2 October 2024Confirmation statement with updates20 September 2024
30 September 2024Total exemption full accounts31 December 2023
25 September 2024Director's details changed
Show all recent filings

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