Hamiltons the Jewellers Limited

Active02390359 Private limited company
Incorporated
30 May 1989 (37 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Harikesha Fernandez Alexandroff
Owned by
Harikesha Fernandez Alexandroff
Accounts type
Dormant
Region
Greater London
Address
102 Hatton Garden
London
EC1N 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Fernandez Alexandroff, Harikesha
Director · Appointed 29 November 2025
Uruguayan
Born August 1992 (34)
Officer history (8 former)
29 November 2025
Appointed Fernandez Alexandroff, Harikesha as Director
21 November 2025
Resigned Hartstone, Jacqueline Susan as Director
21 November 2025
Resigned Hartstone, Bradley James as Director
2 June 2021
Appointed Hartstone, Bradley James as Director
23 March 2019
Resigned Hartstone, Jeremy Lawrence as Director
30 April 2014
Appointed Hartstone, Jeremy Lawrence as Director
30 April 2014
Appointed Hartstone, Jacqueline Susan as Director
30 April 2014
Resigned Disdale, Stuart as Secretary
30 April 2014
Resigned Disdale, Stuart as Director
30 April 2014
Resigned Ellis, Ronnie as Director
11 November 2008
Resigned Dean, David as Director
7 September 2007
Appointed Disdale, Stuart as Secretary
7 September 2007
Appointed Disdale, Stuart as Director
7 September 2007
Appointed Ellis, Ronnie as Director
7 September 2007
Resigned Dean, Gillian Margaret as Secretary

Ownership 1 active

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

Harikesha Fernandez Alexandroff
Individual · Notified 28 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uruguayan
Born August 1992 (34)
Former controllers (3)
28 February 2026
Ceased Beverley Hills Jewellers Ltd — Owns 75–100% of shares
6 April 2016
Ceased Jacqueline Susan Hartstone — Owns 25–50% of shares
6 April 2016
Ceased Jeremy Lawrence Hartstone — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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