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Hatton Garden Metals Limited
Adresa
11 St Cross Street
London
EC1N 8UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. květen 2022
Company No. 06426684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)46720 Wholesale of metals and metal ores
Company Register Statusactive
Sector (SIC)47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Previous Names
  • Cook Ninety Nine Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Lyons, Chris Status: Active Notified: 07/04/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Turner Security Properties Limited Status: Active Notified: 01/05/2024 Companies House Number: 14673610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Associated Security Services Holdings Limited Status: Ceased Notified: 01/11/2022 Ceased: 01/05/2024 Companies House Number: 06902102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Associated Security Services Holdings Limited Status: Ceased Notified: 11/03/2020 Ceased: 14/06/2022 Companies House Number: 06902102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Stephen John Status: Ceased Notified: 14/06/2022 Ceased: 01/11/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lyons, Christopher Ross Hatton Garden, London Status: Active Notified: 20/12/2013 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Zoe Clare Hatton Garden, London Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siebenborn, Emma Hatton Garden, London Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Turner, Stephen John Manchester, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British