Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
25A Hatton Garden, London, Camden, EC1N 8BN, United Kingdom
In the full report: 3 background checks
- When heeradiamonds.com first appeared online, and whether it can receive email
- What kind of line 020 3795 3782 is
- Who else gives the postcode EC1N 8BN
Other names (8)
If you were contacted under any of these names, it is this firm.
- Artisan Jewels Trading name: A name it trades under now.
- HEERA BESPOKE JEWELLER Trading name: A name it trades under now.
- HEERA Diamonds Trading name: A name it trades under now.
- HEERA Fine Jewellery Trading name: A name it trades under now.
- Heritage Trading name: A name it trades under now.
- Madison Trading name: A name it trades under now.
- RIVIERE JEWELS Trading name: A name it trades under now.
- HEERA DIAMONDS LIMITED Former name: A name it was registered under before.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09650525 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 June 2015 (11 years old)
- Registered office
- 25a Hatton Garden, London, EC1N 8BN, England
- Nature of business
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- Wholesale of watches and jewellery (SIC 46480)
- Retail sale of watches and jewellery in specialised stores (SIC 47770)
- Other letting and operating of own or leased real estate (SIC 68209)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mahesh Sham Chugani | Director | Nov 1981 | 1 Nov 2015 | 4 other companies |
| Anita Sham Chugani | Director | Jun 1978 | 28 Jan 2019 | 1 other company |
| Shyam Motumal Chugani | Director | Oct 1950 | 28 Jan 2019 | None |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- still active
- 4
- run together
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£4.74m
+59% from £2.97m
Cash at bank
£4.28m
+52% from £2.82m
Employees (average)
48
+14% from 42
Owed within a year
£2.02m
−12% from £2.28m
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09650525. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Heartsmiths’s history from the FCA register and Companies House, newest first.
2022
24 November 2022
- Changed its registered name from "HEERA DIAMONDS LIMITED"
FCA register
2019
11 October 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
22 September 2016
- Mahesh Sham Chugani took control (75–100% of shares)
Companies House
2015
22 June 2015
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms like Heartsmiths
Other firms of the same type (retailer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Heartsmiths
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 19 events in its history
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Frequently asked questions about this firm
Is Heartsmiths Ltd FCA authorised?
What is Heartsmiths’ phone number and website?
Is Heartsmiths a scam or clone?
Is my money safe with Heartsmiths?
Who owns Heartsmiths?
Who runs Heartsmiths?
How long has Heartsmiths been in business?
What do Heartsmiths’ latest accounts show?
Does Heartsmiths use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk