General information

Name:

Hattons Of London Limited

Office Address:

19-21 Hatton Garden EC1N 8BA London

Number: 10718280

Incorporation date: 2017-04-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10718280 is the reg. no. assigned to Hattons Of London Ltd. It was registered as a Private Limited Company on Monday 10th April 2017. It has existed on the British market for 7 years. This firm can be gotten hold of in 19-21 Hatton Garden in London. The headquarters' area code assigned to this place is EC1N 8BA. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Thursday 6th April 2023.

There's a single managing director at the current moment controlling the following business, namely Simon M. who has been carrying out the director's tasks since Monday 10th April 2017.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 10 April 2017

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: Hattons Of London Trustees 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 Hatton Garden, EC1N 8BA and was registered as a PSC under the registration number 14074706.

Hattons Of London Trustees Limited
Address: 19-21 Hatton Garden, London, EC1N 8BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14074706
Notified on 18 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 10 April 2017
Ceased on 18 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 10 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 10 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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