Hatton Garden Metals Limited

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hatton garden metals limited
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Hatton Garden Metals Limited

06426684•Private Limited With Share Capital

Plouviez House, 19-20 Hatton Place, London, EC1N8RN
02074044000

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Incorporated

14/11/2007

Company Age

18 years

Directors

4

Employees

16

SIC Code

46720

Risk

very low risk

Company Overview

Registration, classification & business activity

Hatton Garden Metals Limited (06426684) is a private limited with share capital incorporated on 14/11/2007 (18 years old) and registered in london, EC1N8RN. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Scrap gold dealers hatton garden metals are the uk's leading scrap gold buyers. based in hatton garden, london we offer a full range of services to both trade and public customers. we provide in-house gold testing, full melt and assay services and same day payments. we also offer a wide selection of...

Private Limited With Share Capital
SIC: 46720
Small
Incorporated 14/11/2007
EC1N8RN
16 employees

Financial Overview

Total Assets

£7.13M

Liabilities

£1.95M

Net Assets

£5.18M

Est. Turnover

£7.54M

AI Estimated
Unreported
Cash

£4.95M

Key Metrics

16

Employees

4

Directors

4

Shareholders

Board of Directors

4
C
christopher ross lyons
director
S
stephen john turner
director
E
emma siebenborn
director
Z
zoe clare lyons
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Resolution
Category:Resolution
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2008
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

11 St Cross Street, London, EC1N8UB
Plouviez House, 19-20 Hatton Place, London, Ec1N 8Rn, EC1N8RNRegistered

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Contact

02074044000
Plouviez House, 19-20 Hatton Place, London, EC1N8RN