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Company number
08069551

HERITAGE GEMS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HERITAGE GEMS LTD
Company number
08069551
Registered office
1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Company type
Private Limited Company
Incorporated on
15 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sejal Mehta
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Sunjay Mehta
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sunjay Mehta
born 01/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sejal Mehta
born 11/1969 · London owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2024 Person with significant control ceased Mrs Sejal Mehta
06/04/2016 Person with significant control added Mr Sunjay Mehta
06/04/2016 Person with significant control added Mrs Sejal Mehta

Documents for HERITAGE GEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HERITAGE GEMS LTD?
According to the official registry, the company number of HERITAGE GEMS LTD is 08069551.
Where is HERITAGE GEMS LTD registered?
The registered office is 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX.
What is the SIC code of HERITAGE GEMS LTD?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls HERITAGE GEMS LTD?
Mrs Sejal Mehta is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HERITAGE GEMS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERITAGE GEMS LTD (08069551)

HERITAGE GEMS LTD is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08069551. Its registered office is at 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Sejal Mehta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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