HATTON GARDEN DIAMONDS ONLINE LIMITED
1053 LONDON ROAD, LEIGH-ON-SEA SS9 3JP- Active
- Private Limited Company
- Company No. 05219282
- Last Updated: 01 Mar 2024
Company Profile
HATTON GARDEN DIAMONDS ONLINE LIMITED was incorporated on Wednesday, September 1, 2004 as a Private Limited Company with registered address in LEIGH-ON-SEA. HATTON GARDEN DIAMONDS ONLINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 5 months and 22 days.
| Name | HATTON GARDEN DIAMONDS ONLINE LIMITED |
|---|---|
| Company number | 05219282 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1053 LONDON ROAD LEIGH-ON-SEA SS9 3JP |
|---|---|
| Country Of Origin | ENGLAND |
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 Bryan Victor Andrews Nationality: British |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against HATTON GARDEN DIAMONDS ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATTON GARDEN DIAMONDS ONLINE LIMITED | 01 Sep 2004 |