This company is commonly known as Hatton Garden Metals Limited. The company was founded 16 years ago and was given the registration number 06426684. The firm's registered office is in LONDON. You can find them at 11 St Cross Street, Hatton Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HATTON GARDEN METALS LIMITED |
|---|---|---|
| Company Number | : | 06426684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 St Cross Street, Hatton Garden, London, EC1N 8UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, St Cross Street, Hatton Garden, London, EC1N 8UB | Director | 20 December 2013 | Active |
| 25, Addington Street, Manchester, England, M4 5EU | Director | 11 March 2020 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Secretary | 14 February 2008 | Active |
| 64 Montfitchet Walk, Stevenage, SG2 7DT | Nominee Secretary | 14 November 2007 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 01 April 2009 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 01 April 2009 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 24 January 2011 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 14 February 2008 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 14 February 2008 | Active |
| 37 Martins Drive, Hertford, SG13 7TA | Nominee Director | 14 November 2007 | Active |
| Associated Security Services Holdings Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Addington Street, Manchester, England, M4 5EU |
| Nature of control | : |
|
| Mr Stephen John Turner | ||
| Notified on | : | 14 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Addington Street, Manchester, England, M4 5EU |
| Nature of control | : |
|
| Associated Security Services Holdings Limited | ||
| Notified on | : | 11 March 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Security House, 25 Addington Street, Manchester, M4 5EU |
| Nature of control | : |
|
| Mr Chris Lyons | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 11, St Cross Street, London, EC1N 8UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Resolution | Resolution. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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