Hatton Garden Jewellery Group Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

The enterprise operates as Hatton Garden Jewellery Group Limited. The company was established nine years ago and was registered under 09538606 as its registration number. This particular head office of the firm is situated in London. You can contact it at 73 Cornhill. The firm's principal business activity number is 94110 which stands for Activities of business and employers membership organizations. The most recent filed accounts documents cover the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-13.

According to the latest data, there is a solitary director in the company: Bradley H. (since Wednesday 24th April 2019). Since 2015 Jeremy H., had performed the duties for the limited company up until the resignation in 2019.

Jacqueline H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Net Current Assets Liabilities							1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Bradley H.

Role: Director

Appointed: 24 April 2019

Latest update: 5 April 2024

People with significant control

Jacqueline H.

Notified on 23 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jacqueline H.

Notified on 1 March 2021

Ceased on 1 March 2021

Nature of control:

over 3/4 of shares

Jeremy H.

Notified on 6 April 2016

Ceased on 23 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 2 January 2017
Start Date For Period Covered By Report	2015-04-13
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	2 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts 2 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	2 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 14 January 2018
Date Approval Accounts	14 January 2018

Hatton Garden Jewellery Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bradley H.

Jeremy H.

People with significant control

Jacqueline H.

Jacqueline H.

Jeremy H.

Accounts Documents

Company filings

Filing category

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