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HATTON GARDEN BID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatton Garden Bid Limited. The company was founded 9 years ago and was given the registration number 09338814. The firm's registered office is in LONDON. You can find them at C/o Primera Corporation Ltd, 38-39 St. John's Lane, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:HATTON GARDEN BID LIMITED
Company Number:09338814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:C/o Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Chandos Place, London, England, WC2N 4HS

Secretary03 December 2014Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director07 March 2023Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director02 September 2021Active
108, Hatton Garden, London, England, EC1N 8LY

Director15 October 2020Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director02 September 2021Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director02 September 2021Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director30 May 2017Active
C/O Primera Corporation Ltd, 85, Gresham Street, London, England, EC2V 7NQ

Director07 March 2023Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director30 May 2017Active
23 Goldsmith Road, Goldsmith Road, London, N11 3JA

Director01 October 2016Active
31-35, Kirby Street, London, England, EC1N 8TE

Director14 June 2017Active
53 Chandos Place, London, England, WC2N 4HS

Director03 December 2014Active
23 Goldsmith Road, Goldsmith Road, London, N11 3JA

Director30 May 2017Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director30 May 2017Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director28 June 2019Active
21, C/O Primera Corporation Ltd, Hatton Garden, London, England, EC1N 8BA

Director02 September 2021Active
31-35, Kirby Street, London, England, EC1N 8TE

Director30 May 2017Active
21, C/O Primera Corporation Ltd, Hatton Garden, London, England, EC1N 8BA

Director02 September 2021Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director28 June 2019Active
Unit 1, 32-33, Hatton Garden, London, England, EC1N 8DL

Director15 October 2020Active
23 Goldsmith Road, Goldsmith Road, London, England, N11 3JA

Director03 December 2014Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director20 September 2018Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director03 December 2014Active
C/O Primera Corporation Ltd, 24 Greville Street, London, United Kingdom,

Director30 May 2017Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director02 September 2021Active
C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ

Director30 May 2017Active

People with Significant Control

Mr Alexander Jan
Notified on:02 September 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:193-197, High Holborn, London, England, WC1V 7BD
Nature of control:
  • Significant influence or control
Mr Gary Stephen Williams
Notified on:07 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:C/O Primera Corporation Ltd, 38-39 St. John's Lane, London, England, EC1M 4BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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