Menna Overview

Here’s a quick overview of HATTON GARDEN PROPERTIES LIMITED 👀 — a London based business that started in 2006.

HATTON GARDEN PROPERTIES LIMITED

  • Company statusactive
  • Company No05883958
  • Age20 years Incorporated 21 July 2006
  • Officers7

Address

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

HATTON GARDEN PROPERTIES LIMITED is an active company incorporated on 21 July 2006 and based in London. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Sep 2024

event
Change To A Person With Significant Control

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 07 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Jul 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 08 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 23 Jun 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 08 Jul 2019

event
Confirmation Statement With Updates

7 Years Ago on 23 Jun 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 14 Jun 2019

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Memorandum Articles

7 Years Ago on 24 May 2019

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Resolution

7 Years Ago on 24 May 2019

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Resolution

7 Years Ago on 21 May 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEARLMAN, David Alansecretary 21 Jul 2006
BLISS, Andrew Edwarddirector Oct 198119 Dec 2023
GOLDBERGER, Michael Robertdirector Mar 195621 Aug 2006
PEARLMAN, David Alandirector Oct 194521 Jul 2006
PEARLMAN, Howard Alandirector Dec 197508 Aug 2017
THOMSON, James Neildirector Nov 197119 Dec 2023
TUFFY, William Patrickdirector Jul 196219 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Structadene (Lbg) Properties Limited 06 Apr 2016

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