HATTON GARDEN METALS LIMITED
11 ST CROSS STREET, HATTON GARDEN, LONDON EC1N 8UB- Active
- Private Limited Company
- Company No. 06426684
- Last Updated: 01 Mar 2024
Company Profile
HATTON GARDEN METALS LIMITED was incorporated on Wednesday, November 14, 2007 as a Private Limited Company with registered address in LONDON. HATTON GARDEN METALS LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 16 years 11 months and 25 days.
| Name | HATTON GARDEN METALS LIMITED |
|---|---|
| Company number | 06426684 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ST CROSS STREET HATTON GARDEN LONDON EC1N 8UB |
|---|---|
| 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 |
|---|---|
| Associated Security Services Holdings Limited Addington Street, M4 5EU |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen John Turner Nationality: British |
Dates: Tuesday, June 14, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Associated Security Services Holdings Limited 25 Addington Street, M4 5EU |
Dates: Wednesday, March 11, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Lyons Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HATTON GARDEN METALS LIMITED | 14 Nov 2007 |
| COOK NINETY NINE LIMITED | 18 Feb 2008 |