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Securehatton Ltd, EC1N 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECUREHATTON LTD

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

This company is commonly known as Securehatton Ltd. The company was founded 5 years ago and was given the registration number 11921344. The firm's registered office is in LONDON. You can find them at 22 Hatton Garden, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECUREHATTON LTD
Company Number:11921344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:22 Hatton Garden, London, United Kingdom, EC1N 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hatton Garden, London, United Kingdom, EC1N 8BA

Director02 April 2019Active
22, Hatton Garden, London, United Kingdom, EC1N 8BA

Director02 April 2019Active

People with Significant Control

Mr Grzegorz Olszewski
Notified on:02 April 2019
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:United Kingdom
Address:22, Hatton Garden, London, United Kingdom, EC1N 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Radoslaw Floryszczyk
Notified on:02 April 2019
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:United Kingdom
Address:22, Hatton Garden, London, United Kingdom, EC1N 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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