HATTONS OF LONDON LTD
19-21 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 10718280
- Last Updated: 01 Mar 2024
Company Profile
HATTONS OF LONDON LTD was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in LONDON. HATTONS OF LONDON LTD 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 7 years 10 months and 13 days.
| Name | HATTONS OF LONDON LTD |
|---|---|
| Company number | 10718280 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 HATTON GARDEN LONDON EC1N 8BA |
|---|---|
| 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 |
|---|---|
| Hattons Of London Trustees Limited Hatton Garden, EC1N 8BA |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mellinger Nationality: British |
Dates: Monday, April 10, 2017 - Wednesday, May 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HATTONS OF LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HATTONS OF LONDON LTD | 10 Apr 2017 |