HATTON GARDEN BID LIMITED - LONDON


Company Profile Company Filings

Overview

HATTON GARDEN BID LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HATTON GARDEN BID LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HATTON GARDEN BID LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PRIMERA CORPORATION LTD
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HATTON GARDEN PARTNERSHIP LIMITED (until 18/08/2017)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY JAMES MCGOWEN May 1960 British Director 2017-05-30 CURRENT
MR OLEG KOLISNITSENKO Mar 1988 Greek Director 2021-09-02 CURRENT
MR TYLER GOODWIN Nov 1967 Canadian Director 2021-09-02 CURRENT
MR BRADLEY HARTSTONE Feb 1988 British Director 2020-10-15 CURRENT
ALEXANDER JAN Sep 1969 British Director 2021-09-02 CURRENT
RUTH CASEY Secretary 2014-12-03 CURRENT
MR NICHOLAS MARTIN BYERS Jun 1962 English Director 2023-03-07 CURRENT
MR ROBERT WILSON Dec 1944 British Director 2017-05-30 UNTIL 2022-01-07 RESIGNED
MR RYAN WILLIS Jan 1984 British Director 2021-09-02 UNTIL 2022-01-07 RESIGNED
MISS CAROLYN RUTH JACKSON Mar 1955 British Director 2019-06-28 UNTIL 2020-10-29 RESIGNED
MR OLIVER WILLIAMS Aug 1988 British Director 2017-05-30 UNTIL 2019-06-11 RESIGNED
MR GARY STEPHEN WILLIAMS Jun 1956 British Director 2014-12-03 UNTIL 2021-09-02 RESIGNED
ALISTAIR PATRICK SUBBA ROW May 1965 British Director 2014-12-03 UNTIL 2016-10-01 RESIGNED
MS KATHERINE MORAG MIRIAM SPILIOPOULOS Feb 1984 British Director 2020-10-15 UNTIL 2021-09-02 RESIGNED
MRS APRIL LAVERS Jan 1970 British Director 2017-05-30 UNTIL 2018-09-20 RESIGNED
MS DENEAN PETULA ROWE Mar 1988 British Director 2021-09-02 UNTIL 2022-02-02 RESIGNED
MR PAUL DOUGLAS SCANLAN Aug 1967 British Director 2019-06-28 UNTIL 2021-01-01 RESIGNED
MR PAUL STANLEY SWADDLE Sep 1967 British Director 2018-09-20 UNTIL 2020-02-05 RESIGNED
MR SIMON NICHOLAS HAWKINS Dec 1983 British Director 2017-05-30 UNTIL 2020-10-29 RESIGNED
MR PETER KING Apr 1981 British Director 2021-09-02 UNTIL 2023-06-05 RESIGNED
MR RUPERT MARTIN DARRINGTON Jan 1961 British Director 2017-05-30 UNTIL 2017-07-10 RESIGNED
MRS RUTH CASEY Sep 1966 British Director 2014-12-03 UNTIL 2017-01-01 RESIGNED
MRS OLIVIA BROWNE Jun 1977 British Director 2017-06-14 UNTIL 2018-09-20 RESIGNED
MR ANGUS ROBERT BOAG Aug 1959 British Director 2016-10-01 UNTIL 2017-04-18 RESIGNED
MR RENATO BENEDETTI Nov 1962 Canadian Director 2017-05-30 UNTIL 2021-09-02 RESIGNED
MS JENNA BRONWEN BARRY Mar 1987 English Director 2023-03-07 UNTIL 2024-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Jan 2021-09-02 9/1969 London   Significant influence or control
Mr Gary Stephen Williams 2016-04-07 - 2021-04-29 6/1956 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-06 31-03-2023 126,444 Cash 117,674 equity
Abbreviated Company Accounts - THE HATTON GARDEN PARTNERSHIP LIMITED 2016-11-19 31-03-2016 £8,636 Cash £-25,485 equity

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