HATTONS OF LONDON LTD - LONDON


Company Profile Company Filings

Overview

HATTONS OF LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HATTONS OF LONDON LTD was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718280. The accounts status is FULL and accounts are next due on 30/12/2024.

HATTONS OF LONDON LTD - LONDON

This company is listed in the following categories:
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
30 / 3 31/03/2023 30/12/2024

Registered Office

19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MELLINGER May 1964 British Director 2017-04-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hattons Of London Trustees Limited 2022-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Mellinger 2017-04-10 - 2022-05-18 5/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTONS OF LONDON GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HATTONS_OF_LONDON_LTD - Accounts 2021-10-29 30-03-2021 £2,081,646 Cash £2,041,473 equity
HATTONS_OF_LONDON_LTD - Accounts 2021-05-11 30-03-2020 £1,838,964 Cash £1,505,435 equity
Hattons of London Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £836,135 Cash £209,936 equity

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