Hirsh Limited

Active01495932 Private limited company
Incorporated
9 May 1980 (46 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Sophia Ingrid Anna Hirsh
Jason Paul Hirsh
Owned by
Sophia Ingrid Anna Hirsh
Accounts type
Total exemption full
Region
Greater London
Address
46 Conduit Street
London
W1S 2YW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hirsh, Sophia Ingrid Anna
Director · Appointed 1 February 2010
Swiss
Born April 1978 (48)
Hirsh, Jason Paul
Director · Appointed 1 February 2009
British
Born September 1977 (49)
Officer history (8 former)
2 November 2024
Resigned Hirsh, Anthony as Director
16 December 2019
Resigned Hirsh, Diane Marie as Director
16 December 2019
Resigned Hirsh, Diane Marie as Secretary
4 March 2014
Resigned Bailey, Anne Margaret as Director
1 February 2010
Appointed Hirsh, Sophia Ingrid Anna as Director
1 February 2009
Appointed Hirsh, Jason Paul as Director
1 January 2009
Resigned Thompson, Sharon Ruth as Director
31 August 2008
Resigned De Leschery, Ian Richard as Director
11 May 2006
Appointed Hirsh, Diane Marie as Director
8 September 2004
Appointed Thompson, Sharon Ruth as Director
1 January 2002
Appointed De Leschery, Ian Richard as Director
1 January 2002
Appointed Bailey, Anne Margaret as Director
1 April 1997
Appointed Hirsh, Diane Marie as Secretary
1 April 1997
Resigned Harding, Catherine Lillian as Secretary
31 October 1995
Resigned Hirsh, Diane Marie as Director

Ownership 1 active

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

Sophia Ingrid Anna Hirsh
Individual · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born April 1978 (48)
Former controllers (1)
4 March 2021
Ceased Anthony Hirsh — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,494,875
Cash
£1,666
Employees
19

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,540,860 £1,314,605 £1,471,742 £1,438,700 £1,520,067 £1,494,875
Balance sheet detail
202520242023202220212020
Fixed Assets£291,319£371,875£450,879£451,515£441,472£113,461
Current Assets£4,010,143£4,206,884£4,070,420£3,625,892£3,400,510
Debtors£205,125£234,813£349,390£295,202£116,697
Cash£1,666£595£595£45,551£0£15,950
Creditors (< 1 year)£1,653,485£2,109,743£2,801,420£2,652,240£2,224,778£1,187,368
Creditors (> 1 year)£898,324£698,657£365,509£341,667£476,509£778,412
Net Current Assets£1,900,400£1,405,464£1,418,180£1,401,114£2,213,142
Net Assets£1,494,875£1,520,067£1,438,700£1,471,742£1,314,605£1,540,860
Shareholder Funds£1,494,875£1,520,067£1,438,700£1,471,742£1,314,605£1,540,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Registration of a charge
30 January 2026Total exemption full accounts31 January 2025
29 January 2026Confirmation statement with updates19 January 2026
23 December 2025Change of details for a person with significant control
23 December 2025Director's details changed
Show all recent filings

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