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HATTON GARDEN BUYING CENTRE LIMITED

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

This company is commonly known as Hatton Garden Buying Centre Limited. The company was founded 10 years ago and was given the registration number 08679826. The firm's registered office is in OCKLEY. You can find them at Chenies, Okewood Hill, Ockley, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HATTON GARDEN BUYING CENTRE LIMITED
Company Number:08679826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Ockley, Surrey, RH5 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ivor House, Halcomb Street, London, England, N1 5RQ

Director06 September 2013Active

People with Significant Control

Mr Daniel Tony Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Chenies, Okewood Hill, Ockley, RH5 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Gazette

Gazette filings brought up to date.

Download
2023-08-29Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Gazette

Gazette filings brought up to date.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-11-30Gazette

Gazette filings brought up to date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Resolution

Resolution.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-22Accounts

Accounts with accounts type total exemption small.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2016-10-24Officers

Change person director company with change date.

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