Haideh's Happy Gems Ltd

Active04757510 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Repair of watches, clocks and jewellery (95250)
Owned by
Haideh Ghannad Tavackoli
Accounts type
Micro entity
Region
Greater London
Address
4 Quex Road
London
NW6 4PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2003
British
Born March 1968 (58)
Officer history (3 former)
20 December 2011
Resigned Tavackoli, Mohammed Ghannad as Secretary
14 May 2003
Appointed Tavackoli, Haideh Ghannad as Director
14 May 2003
Appointed Tavackoli, Mohammed Ghannad as Secretary
12 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£730)
Employees
2
Debt Ratio
103%
Current Ratio
2.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £6,866 £217 (£353) £4,096 (£730)
Balance sheet detail
20252024202320212020
Fixed Assets£918£918£1,995£4,332£5,688
Current Assets£23,208£45,021£38,134£56,878£47,123
Creditors (< 1 year)£9,856£16,843£5,482£10,993£45,945
Creditors (> 1 year)£15,000£25,000£35,000£50,000
Net Current Assets£13,352£28,178£32,652£45,885£1,178
Net Assets(£730)£4,096(£353)£217£6,866
Shareholder Funds(£730)£4,096(£353)£217£6,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates22 April 2026
11 February 2026Micro company accounts31 May 2025
23 May 2025Confirmation statement with no updates22 April 2025
20 February 2025Micro company accounts31 May 2024
22 April 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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