Menna Overview
Here’s a quick overview of HATTON JEWELS LIMITED 👀 — a London based business that started in 2007.
HATTON JEWELS LIMITED
- Company statusactive
- Company No06241877
- Age19 years 2 months Incorporated 9 May 2007
- Officers1
Address
5 Hatton Place, London, EC1N 8RU, England
HATTON JEWELS LIMITED is an active company incorporated on 9 May 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Nicholas David | director | Jul 1962 | 09 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eternity Jewellery Ltd | 03 May 2023 | |
| Mr Nicholas David Kay | Jul 1962 | 06 Apr 2016 |
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KAY, Nicholas David, KAY, Denise are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ETERNITY JEWELLERY TRUSTEES LIMITED
KAY, Nicholas David are mutual persons.
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Here’s a quick overview of HATTON JEWELS LIMITED 👀 — a London based business that started in 2007.