Hatton Garden Properties Limited

General information

Name:

Hatton Garden Properties Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 05883958

Incorporation date: 2006-07-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Hatton Garden Properties was registered on Fri, 21st Jul 2006 as a Private Limited Company. This business's office may be found at London on Quadrant House, Floor 6, 4 Thomas More Square. Assuming you want to contact this firm by post, the post code is E1W 1YW. The company registration number for Hatton Garden Properties Limited is 05883958. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Hatton Garden Properties Ltd released its latest accounts for the period that ended on 2022-09-30. The business latest confirmation statement was filed on 2023-06-16.

Currently, the directors chosen by this company are as follow: Andrew B. appointed one year ago, William T. appointed on Tue, 19th Dec 2023, James T. appointed in 2023 in December and 3 other directors who might be found below. In order to find professional help with legal documentation, this particular company has been using the skills of David P. as a secretary since the appointment on Fri, 21st Jul 2006.

Company staff

Andrew B.

Role: Director

Appointed: 19 December 2023

Latest update: 28 February 2024

William T.

Role: Director

Appointed: 19 December 2023

Latest update: 28 February 2024

James T.

Role: Director

Appointed: 19 December 2023

Latest update: 28 February 2024

Howard P.

Role: Director

Appointed: 08 August 2017

Latest update: 28 February 2024

Michael G.

Role: Director

Appointed: 21 August 2006

Latest update: 28 February 2024

David P.

Role: Director

Appointed: 21 July 2006

Latest update: 28 February 2024

David P.

Role: Secretary

Appointed: 21 July 2006

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Structadene (Lbg) Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 09130142.

Structadene (Lbg) Properties Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09130142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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