HATTON GARDEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HATTON GARDEN PROPERTIES LIMITED
COMPANY NUMBER
05883958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2006
(18 years and 4 months old)
WEBSITE
http://www.pearl-coutts.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member James Neil Thomson (928045768) Appointed |
Credit Risk Overview
Want to learn more about HATTON GARDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON GARDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON GARDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/2006 - Present (18 years and 4 months) Secretary: 21/07/2006 - Present (18 years and 4 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 86 Past: 247 |
View Report |
|
21/08/2006 - Present (18 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 102 Past: 328 |
View Report |
|
08/08/2017 - Present (7 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 49 Past: 13 |
View Report |
|
19/12/2023 - Present (11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA GAMMA (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ALPHA GAMMA LIMITED | Company is dissolved | View Report |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member James Neil Thomson (928045768) Appointed |
| 21/12/2023 | New Board Member Andrew Edward Bliss (928045756) Appointed |
| 21/12/2023 | New Board Member William Patrick Tuffy (928045762) Appointed |
| 12/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Howard Alan Pearlman (909346074) Appointed |
| 12/07/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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