84 Hatton Garden Limited

General information

Name:

84 Hatton Garden Ltd

Office Address:

32 Woodstock Grove W12 8LE London

Number: 08999497

Incorporation date: 2014-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 84 Hatton Garden Limited business has been operating in this business for at least 10 years, having launched in 2014. Started with registration number 08999497, 84 Hatton Garden is a Private Limited Company located in 32 Woodstock Grove, London W12 8LE. This business's SIC and NACE codes are 41201 - Construction of commercial buildings. 2022/04/30 is the last time account status updates were reported.

In order to be able to match the demands of its customer base, this specific firm is constantly being supervised by a body of two directors who are Fatema K. and Rizwan K.. Their joint efforts have been of cardinal importance to the firm for four years. In order to provide support to the directors, this specific firm has been utilizing the skills of Zaheerabbas P. as a secretary since August 2020.

Financial data based on annual reports

Company staff

Fatema K.

Role: Director

Appointed: 17 August 2020

Latest update: 11 December 2023

Zaheerabbas P.

Role: Secretary

Appointed: 17 August 2020

Latest update: 11 December 2023

Rizwan K.

Role: Director

Appointed: 04 December 2015

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm include: Crown Hotels London Limited owns over 3/4 of company shares. This business can be reached in London at Woodstock Grove, Shepherds Bush, W12 8LE and was registered as a PSC under the reg no 09044595. Crown Group Of Hotels Ltd owns over 3/4 of company shares. This business can be reached in London at Woodstock Grove, Shepherds Bush, W12 8LE and was registered as a PSC under the reg no 10595883. Rizwan K. has substantial control or influence over the company.

Crown Hotels London Limited
Address: 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09044595
Notified on 4 May 2017
Nature of control:
over 3/4 of shares
Crown Group Of Hotels Ltd
Address: 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10595883
Notified on 4 May 2017
Nature of control:
over 3/4 of shares
Rizwan K.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
10
Company Age

Similar companies nearby

Closest companies