Menna Overview
Here’s a quick overview of HATTON GARDEN METALS LIMITED 👀 — a London based business that started in 2007.
HATTON GARDEN METALS LIMITED
- Company statusactive
- Company No06426684
- Age18 years 8 months Incorporated 14 November 2007
- Officers4
Address
11 St Cross Street, Hatton Garden, London, EC1N 8UB
HATTON GARDEN METALS LIMITED is an active company incorporated on 14 November 2007 and based in London. 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)
46720 Wholesale of metals and metal ores, 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Christopher Ross | director | Feb 1958 | 20 Dec 2013 |
| LYONS, Zoe Clare | director | Jun 1989 | 16 May 2024 |
| SIEBENBORN, Emma | director | Oct 1987 | 16 May 2024 |
| TURNER, Stephen John | director | Sep 1963 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turner Security Properties Limited | 01 May 2024 | |
| Associated Security Services Holdings Limited | 01 Nov 2022 | |
| Mr Stephen John Turner | Sep 1963 | 14 Jun 2022 |
| Associated Security Services Holdings Limited | 11 Mar 2020 | |
| Mr Chris Lyons | Feb 1958 | 07 Apr 2016 |
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Here’s a quick overview of HATTON GARDEN METALS LIMITED 👀 — a London based business that started in 2007.