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HATTON METALS LIMITED

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

This company is commonly known as Hatton Metals Limited. The company was founded 30 years ago and was given the registration number 02964498. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HATTON METALS LIMITED
Company Number:02964498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1075, Finchley Road, London, NW11 0PU

Director18 March 2020Active
1075, Finchley Road, London, NW11 0PU

Director18 March 2020Active
1075, Finchley Road, London, NW11 0PU

Director18 March 2020Active
1075, Finchley Road, London, NW11 0PU

Director18 March 2020Active
3 Shirehall Park, London, NW4 2QJ

Director01 March 1995Active
6 Reynolds Avenue, Chadwell Heath, RM6 4NT

Secretary31 March 2004Active
2 Southfield, Hendon London, NW4 4ND

Secretary11 October 1994Active
83, Forburg Road, London, N16 6HR

Secretary10 January 2008Active
8 Carrs Close, Prudhoe, NE42 5EL

Secretary04 October 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 September 1994Active
37 Warren Street, London, W1T 6AD

Corporate Secretary01 March 1995Active
2 Southfields, Hendon, London, NW4 4ND

Director11 October 1994Active
8 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

Director04 October 1994Active
The Arches 22 Wentworth Drive, Washington, NE37 1PX

Director04 October 1994Active
22 Cragside, Chester Le Street, DH2 2TL

Director04 October 1994Active
25 Otterburn Avenue, Gosforth, Newcastle Upon Tyne, NE3 1RR

Director04 October 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 September 1994Active

People with Significant Control

Mr Ronny Otto Rosenthal
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:German
Country of residence:United Kingdom
Address:3, Shirehall Park, London, United Kingdom, NW4 2QJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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