Hatton Garden Jewellery Group Limited (Companies House Registration Number 09538606) is a private limited company established on 2015-04-13 originating in United Kingdom. The enterprise can be found at 73 Cornhill, London EC3V 3QQ. Hatton Garden Jewellery Group Limited is operating under SIC: 94110 which means "activities of business and employers membership organizations".

Company details

Name Hatton Garden Jewellery Group Limited
Number 09538606
Date of Incorporation: 2015/04/13
End of financial year: 30 April
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 94110 - Activities of business and employers membership organizations

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Bradley H. (in the company from 24 April 2019). The official register reports 3 persons of significant control, namely: Jacqueline H. owns over 3/4 of shares, 3/4 to full of voting rights, Jacqueline H. owns over 3/4 of shares, Jeremy H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Number Shares Allotted 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 - - - -

People with significant control

Jacqueline H.
23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline H.
1 March 2021 - 1 March 2021
Nature of control: 75,01-100% shares
Jeremy H.
6 April 2016 - 23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 28th, January 2024 | accounts
Free Download (5 pages)