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HATTON GARDEN BID LIMITED - C/O Primera Corporation Ltd, 85, Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 09338814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Primera Corporation Ltd
- 85, Gresham Street
- London
- EC2V 7NQ
- England C/O Primera Corporation Ltd, 85, Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- HARTSTONE, Bradley
- MCGOWEN, Roy James
- KOLISNITSENKO, Oleg
- GOODWIN, Tyler
- JAN, Alexander
- BYERS, Nicholas Martin
- Company secretaries
- CASEY, Ruth
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- -
- Mr Alexander Jan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE HATTON GARDEN PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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HATTON GARDEN BID LIMITED Company Description
- HATTON GARDEN BID LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09338814. Its current trading status is "live". It was registered 2014-12-03. It was previously called THE HATTON GARDEN PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "94990". It has 6 directors and 1 secretary.It can be contacted at C/o Primera Corporation Ltd .
Get HATTON GARDEN BID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Garden Bid Limited - C/O Primera Corporation Ltd, 85, Gresham Street, London, EC2V 7NQ, United Kingdom
- 2014-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-26) - CS01
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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accounts-with-accounts-type-small (2022-11-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-small (2021-12-10) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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notification-of-a-person-with-significant-control (2021-09-07) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-small (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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resolution (2019-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-28) - CH01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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resolution (2017-08-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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resolution (2017-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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change-account-reference-date-company-previous-shortened (2016-08-18) - AA01
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change-account-reference-date-company-previous-extended (2016-08-12) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-12-03) - NEWINC