HATTON GARDEN BUYING CENTRE LIMITED

CHENIES, OKEWOOD HILL, OCKLEY  RH5 5NB
  • Active
  • Private Limited Company
  • Company No. 08679826
  • Last Updated: 01 Mar 2024

Company Profile

HATTON GARDEN BUYING CENTRE LIMITED was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in OCKLEY. HATTON GARDEN BUYING CENTRE LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 11 years 5 months and 18 days.

Name HATTON GARDEN BUYING CENTRE LIMITED
Company number 08679826
Company type Private Limited Company
Incorporation date 06 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CHENIES
OKEWOOD HILL
OCKLEY
RH5 5NB
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 Daniel Tony Grant 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 29 September 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against HATTON GARDEN BUYING CENTRE LIMITED.

Previous Names

Name Change Date
HATTON GARDEN BUYING CENTRE LIMITED 06 Sep 2013
HGBC LIMITED 27 Jun 2019