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 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.
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)
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 |
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 |