1. Home
  2. A-Z Index
  3. H list
  4. HA list
  5. HAT list
  6. HATT list

Hatton Garden Metals Limited (number 06426684) is a private limited company legally formed on 2007-11-14. The firm can be found at 11 St Cross Street, Hatton Garden, London EC1N 8UB. Changed on 2008-02-18, the previous name this firm utilized was Cook Ninety Nine Limited. Hatton Garden Metals Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Hatton Garden Metals Limited
Number 06426684
Date of Incorporation: November 14, 2007
End of financial year: 31 December
Address: 11 St Cross Street, Hatton Garden, London, EC1N 8UB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Stephen T. (in the company from 11 March 2020), Christopher L. (appointment date: 20 December 2013). The Companies House lists 4 persons of significant control, namely: Associated Security Services Holdings Limited can be found at Addington Street, M4 5EU Manchester. The corporate PSC has 1/2 or less of shares,. Chris L. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 912,815 854,658 322,115 547,807 670,098 777,481 1,175,530 1,233,364 1,783,948 2,030,328 1,911,336 3,584,015
Total Assets Less Current Liabilities 779,040 464,405 17,635 155,100 283,695 315,658 573,646 441,262 877,169 777,746 963,337 2,301,360
Number Shares Allotted - 1 1 - - - - - - - - -
Shareholder Funds -89,978 -301,732 -480,194 -357,729 -189,134 - - - - - - -
Tangible Fixed Assets 95,806 81,271 58,099 47,535 42,501 - - - - - - -
Fixed Assets - - 58,099 47,535 42,501 - - - - - - -

People with significant control

Associated Security Services Holdings Limited
1 November 2022
Address 25 Addington Street, Manchester, M4 5EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registered Office
Registration number 06902102
Nature of control: 25-50% shares
Chris L.
7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen T.
14 June 2022 - 1 November 2022
Nature of control: 25-50% shares
Associated Security Services Holdings Limited
11 March 2020 - 14 June 2022
Address Security House 25 Addington Street, Manchester, M4 5EU
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06902102
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (10 pages)

Companies nearby
Aks Jewellers Limited [0.00 mile]
Kingsway Estates Limited [0.00 mile]
Bank Properties Limited [0.01 mile]
Bluestar Jewellery Limited [0.01 mile]
 
Bank Holdings Limited [0.00 mile]
Cmorgan H.o.m.e Limited [0.00 mile]
Amethyst Jewellery Ltd [0.01 mile]
Chawla Enterprises Limited [0.01 mile]