This company is commonly known as Hatton Garden Jewellery Group Limited. The company was founded 9 years ago and was given the registration number 09538606. The firm's registered office is in LONDON. You can find them at 108 Hatton Garden, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.
Name | : | HATTON GARDEN JEWELLERY GROUP LIMITED |
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Company Number | : | 09538606 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 108 Hatton Garden, London, United Kingdom, EC1N 8LY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108, Hatton Garden, London, England, EC1N 8LY | Director | 24 April 2019 | Active |
108, Hatton Garden, London, United Kingdom, EC1N 8LY | Director | 13 April 2015 | Active |
Mrs Jacqueline Susan Hartstone | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Foxhills Manor, Fox Hills Manor, Radlett, United Kingdom, WD7 8GG |
Nature of control | : |
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Mrs Jacqueline Susan Hartstone | ||
Notified on | : | 23 March 2019 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fox Hills Manor, Gills Hill Lane, Radlett, England, WD7 8DD |
Nature of control | : |
|
Mr Jeremy Laurence Hartstone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 108, Hatton Garden, London, United Kingdom, EC1N 8LY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-26 | Officers | Termination director company with name termination date. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Officers | Appoint person director company with name date. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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