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Hatton Garden Metals LTD

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Reports

Extended Company Report with Annual Accounts HATTON GARDEN METALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HATTON GARDEN METALS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£135,445 -69.09%
Employees£15 0%
Total assets£877,169 +49.69%

COOK NINETY NINE LIMITED

Details

Company type Private Limited Company
Company Number 06426684
Record last updated Friday, May 17, 2024 7:25:13 AM UTC
Postal Code EC1N 8UB

Charts

Visits

HATTON GARDEN METALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Nov 1, 2022 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Nov 1, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 14, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 14, 2022 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Director 6426... Resignation of one Director 6426...
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Change of particulars for director 6426... Change of particulars for director 6426...
Registry Jan 23, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Change of particulars for director 6426... Change of particulars for director 6426...
Registry Dec 14, 2011 Annual return Annual return
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Appointment of a woman Appointment of a woman
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Registry May 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Appointment of a man as Director 6426... Appointment of a man as Director 6426...
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 6426... Change of particulars for director 6426...
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2009 Annual return Annual return
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Appointment of a director 6426... Appointment of a director 6426...
Registry Feb 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Company name change Company name change
Registry Feb 18, 2008 Change of name certificate Change of name certificate
Registry Feb 15, 2008 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2007 Elective resolution Elective resolution
Registry Nov 14, 2007 Two appointments: a man and a woman Two appointments: a man and a woman

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