HATTON GARDEN METALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HATTON GARDEN METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HATTON GARDEN METALS LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HATTON GARDEN METALS LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HATTON GARDEN METALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 ST CROSS STREET
LONDON
EC1N 8UB
This Company Originates in : United Kingdom
Previous trading names include:
COOK NINETY NINE LIMITED (until 18/02/2008)
COOK NINETY NINE LIMITED (until 18/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN TURNER | Sep 1963 | British | Director | 2020-03-11 | CURRENT |
| MRS EMMA SIEBENBORN | Oct 1987 | British | Director | 2024-05-16 | CURRENT |
| MISS ZOE CLARE LYONS | Jun 1989 | British | Director | 2024-05-16 | CURRENT |
| MR CHRISTOPHER ROSS LYONS | Feb 1958 | British | Director | 2013-12-20 | CURRENT |
| MRS BARBARA CULLING | Jul 1980 | British | Director | 2011-01-24 UNTIL 2013-12-20 | RESIGNED |
| JOSEPH BANIN | May 1973 | British | Director | 2009-04-01 UNTIL 2020-03-11 | RESIGNED |
| ARIEL BANIN | Sep 1974 | British | Director | 2009-04-01 UNTIL 2020-03-11 | RESIGNED |
| COLIN JOHN WILKINSON | May 1969 | British | Nominee Director | 2007-11-14 UNTIL 2008-02-15 | RESIGNED |
| SHARON HART | British | Nominee Secretary | 2007-11-14 UNTIL 2008-02-14 | RESIGNED | |
| MR MATTHEW CULLING | May 1975 | British | Secretary | 2008-02-14 UNTIL 2011-01-24 | RESIGNED |
| MR MATTHEW CULLING | May 1975 | British | Director | 2008-02-14 UNTIL 2011-01-24 | RESIGNED |
| MR GARY RYAN | Mar 1971 | British | Director | 2008-02-14 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Security Services Holdings Limited | 2022-11-01 | Manchester | Ownership of shares 25 to 50 percent | |
| Mr Stephen John Turner | 2022-06-14 - 2022-11-01 | 9/1963 | Manchester | Ownership of shares 25 to 50 percent |
| Associated Security Services Holdings Limited | 2020-03-11 - 2022-06-14 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Chris Lyons | 2016-04-07 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |