HATTON GARDEN BID LIMITED
Active - Accounts Filed
General Information
NAME
HATTON GARDEN BID LIMITED
COMPANY NUMBER
09338814
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
www.hatton-garden.london
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/2014
18/08/2017
THE HATTON GARDEN PARTNERSHIP LIMITED
LONDON
WC1V 7BD
Telephone: 02038176293
TPS: No
193-197 High Holborn
LONDON
WC1V 7BD
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 |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Matthew Douglas (932648595) Appointed |
Credit Risk Overview
Want to learn more about HATTON GARDEN BID 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 BID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON GARDEN BID 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 |
|---|---|---|---|---|
|
03/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
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 |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Matthew Douglas (932648595) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | Jenna Bronwen Barry (930689701) has left the board |
| 15/01/2024 | New Accounts filed |
| 14/09/2023 | Peter King (928690653) has left the board |
| 05/04/2023 | New Board Member Nicholas Martin Byers (918419859) Appointed |
| 22/03/2023 | New Board Member Jenna Bronwen Barry (930689701) Appointed |
| 22/03/2023 | New Board Member Nicholas Byers (930689757) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 16/08/2022 | Denean Petula Rowe (928691236) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 19/01/2022 | Ryan Willis (928691673) has left the board |
| 19/01/2022 | Robert Wilson (900600858) has left the board |
| 15/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Alexander Jan (910700294) Appointed |
| 07/09/2021 | New Board Member Ryan Willis (928691673) Appointed |
| 07/09/2021 | Gary Stephen Williams (902263047) has left the board |
| 07/09/2021 | New Board Member Denean Petula Rowe (928691236) Appointed |
| 07/09/2021 | New Board Member Tyler Goodwin (928691602) Appointed |
| 07/09/2021 | New Board Member Peter King (928690653) Appointed |
| 07/09/2021 | New Board Member Oleg Kolisnitsenko (928691321) Appointed |
| 07/09/2021 | Katherine Morag Miriam Spiliopoulos (927810738) has left the board |
| 07/09/2021 | Renato Benedetti (923338917) has left the board |
| 07/09/2021 | Gary Stephen Williams (902263047) has left the board |
| 07/09/2021 | New Board Member Denean Petula Rowe (928691236) Appointed |
| 07/09/2021 | New Board Member Tyler Goodwin (928691602) Appointed |
| 07/09/2021 | New Board Member Peter King (928690653) Appointed |
| 07/09/2021 | New Board Member Oleg Kolisnitsenko (928691321) Appointed |
| 07/09/2021 | New Board Member Ryan Willis (928691673) Appointed |
| 07/09/2021 | Katherine Morag Miriam Spiliopoulos (927810738) has left the board |
| 07/09/2021 | Renato Benedetti (923338917) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Bradley Hartstone (927810592) Appointed |
| 06/01/2021 | New Board Member Katherine Morag Miriam Spiliopoulos (927810738) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 02/11/2020 | Simon Nicholas Hawkins (923333189) has left the board |
| 02/11/2020 | Carolyn Ruth Jackson (925995965) has left the board |
| 10/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 02/07/2019 | New Board Member Carolyn Ruth Jackson (925995965) Appointed |
| 02/07/2019 | New Board Member Paul Douglas Scanlan (925995956) Appointed |
| 13/06/2019 | Oliver Williams (923331875) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
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