HATTON METALS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 02964498
  • Last Updated: 01 Mar 2024

Company Profile

HATTON METALS LIMITED was incorporated on Friday, September 2, 1994 as a Private Limited Company with registered address in LONDON. HATTON METALS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 6 days.

Name HATTON METALS LIMITED
Company number 02964498
Company type Private Limited Company
Incorporation date 02 Sep 1994
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ronny Otto Rosenthal Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 24 February
Next annual accounts due 24 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HATTON METALS LIMITED 02 Sep 1994