• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-12-03) - NEWINC

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