Ltd Facts The UK company register, as filed

Register entry · No. 09650525

HEARTSMITHS LTD

Active Private Limited Company Incorporated 22 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,738,588.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25A HATTON GARDEN, LONDON, ENGLAND, EC1N 8BN

    As filed with Companies House.

  2. Nature of business

    • 46480 Wholesale of watches and jewellery
    • 47770 Retail sale of watches and jewellery in specialised stores
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEARTSMITHS LTD current
    2. HEERA DIAMONDS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,283,477 £4,738,588 48
31 Dec 2024 not published not published £2,822,989 £2,973,684 42
31 Dec 2023 not published not published £1,748,247 £1,858,556 32
31 Dec 2022 (15 months) not published not published £939,894 £891,961 22
30 Sep 2021 not published not published £619,863 £579,771 27
30 Sep 2020 not published not published £692,196 £701,700 29

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mahesh Sham Chugani None Director 1 Nov 2015 — November 1981 British · England
Shyam Motumal Chugani Businessman Director 28 Jan 2019 — October 1950 Indian · England
Anita Sham Chugani Businesswoman Director 28 Jan 2019 — June 1978 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mahesh Sham Chugani Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Sep 2016 — November 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HEARTSMITHS LTD still trading?

The register shows HEARTSMITHS LTD as active.

What does HEARTSMITHS LTD do?

It files these industry codes 46480 (Wholesale of watches and jewellery); 47770 (Retail sale of watches and jewellery in specialised stores); 68209 (Other letting and operating of own or leased real estate).

When was HEARTSMITHS LTD set up?

It was incorporated on 22 June 2015.

When are HEARTSMITHS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEARTSMITHS LTD's next confirmation statement due?

By 15 February 2027.

Who runs HEARTSMITHS LTD?

HEARTSMITHS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46420), active, set up around the same time. More in this industry →

  1. 09908251 GRECOPOLIS LIMITED Active Private Limited Company Inc. 9 Dec 2015 46420 · Wholesale of clothing and footwear
  2. 09898685 FINISHING TOUCH JEWELLERY LIMITED Active Private Limited Company Inc. 2 Dec 2015 46480 · Wholesale of watches and jewellery
  3. 09886733 BOSTON & STEWILL LTD Active Private Limited Company Inc. 24 Nov 2015 46480 · Wholesale of watches and jewellery
  4. 09881758 MAGPIE AGENCY LIMITED Active Private Limited Company Inc. 20 Nov 2015 46480 · Wholesale of watches and jewellery
  5. 09870778 COSTUME JEWELLERY UK LIMITED Active Private Limited Company Inc. 13 Nov 2015 46480 · Wholesale of watches and jewellery

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House