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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 10 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 (3 months remaining)

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