HATTONS OF LONDON TRUSTEES LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 14074706
- Last Updated: 01 Mar 2024
Company Profile
HATTONS OF LONDON TRUSTEES LIMITED was incorporated on Thursday, April 28, 2022 as a Private Limited Company with registered address in LONDON. HATTONS OF LONDON TRUSTEES LIMITED 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 2 years 9 months and 26 days.
| Name | HATTONS OF LONDON TRUSTEES LIMITED |
|---|---|
| Company number | 14074706 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| 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 |
|---|---|
| Susan Tina Taylor Nationality: British |
Dates: Wednesday, January 3, 2024 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Mellinger Nationality: British |
Dates: Wednesday, May 18, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karen Anne Barley Nationality: British |
Dates: Wednesday, May 18, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gabriel Reuben Nationality: British |
Dates: Wednesday, May 18, 2022 - Wednesday, January 3, 2024
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hattons Of London Ltd Hatton Garden, EC1N 8BA |
Dates: Thursday, April 28, 2022 - Wednesday, May 18, 2022
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 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HATTONS OF LONDON TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HATTONS OF LONDON TRUSTEES LIMITED | 28 Apr 2022 |