HATTON GARDEN JEWELLERY GROUP LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 09538606
- Last Updated: 01 Mar 2024
Company Profile
HATTON GARDEN JEWELLERY GROUP LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in LONDON. HATTON GARDEN JEWELLERY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | HATTON GARDEN JEWELLERY GROUP LIMITED |
|---|---|
| Company number | 09538606 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jacqueline Susan Hartstone Nationality: British |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Jacqueline Susan Hartstone Nationality: British |
Dates: Saturday, March 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Laurence Hartstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against HATTON GARDEN JEWELLERY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATTON GARDEN JEWELLERY GROUP LIMITED | 13 Apr 2015 |