Logo
Menu
Overview

Summary

Contact details

Officers14

Finance3

Events1

Documents79

Additional data

Identification numbers1

Related companies5

FAQ

Find out more about how much HATTON GARDEN METALS LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

HATTON GARDEN METALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHATTON GARDEN METALS LIMITED
Historical names
  • COOK NINETY NINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06426684
LEI Code
  • 984500E6C7575B2FB997
Incorporation Date14 Nov 2007 (17 years ago) / 1093 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 11 ST CROSS STREET, HATTON GARDEN, EC1N 8UB

Officers

individual

IndividualUnited Kingdom

Mr Chris Lyons

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Banin, Joseph

Director


Appointed on01 Apr 2009

Resigned on11 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turner, Stephen John

Director


Appointed on11 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkinson, Colin John

nominee-director


Appointed on14 Nov 2007

Resigned on15 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Culling, Matthew

Secretary


Appointed on14 Feb 2008

Resigned on24 Jan 2011

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
20222,296,291 GBP
(~$2,829,522)
View full report
2021957,773 GBP
(~$1,317,204)
View full report
2020772,244 GBP
(~$990,268)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

18 Feb 2008

Name changeCOOK NINETY NINE LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Cessation of a person with significant controlPSC07View
07 Nov 2022Confirmation statement with updatesCS01View
07 Nov 2022Notification of a person with significant controlPSC02View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500E6C7575B2FB997
  • Legal nameHATTON GARDEN METALS LIMITED
  • Registration date12 Oct 2022
  • StatusActiveIssued
  • Other namesCOOK NINETY NINE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated15 Dec 2023
  • Next renewal15 Dec 2024

Related companies by officers

Frequently asked questions

Where is HATTON GARDEN METALS LIMITED's headquarters?

HATTON GARDEN METALS LIMITED's headquarters is located at LONDON, 11 ST CROSS STREET, HATTON GARDEN, EC1N 8UB

What is HATTON GARDEN METALS LIMITED's industry?

HATTON GARDEN METALS LIMITED is in the industry of Wholesale of metals and metal ores

What year was HATTON GARDEN METALS LIMITED started?

HATTON GARDEN METALS LIMITED was started in 2007

What is the LEI number of HATTON GARDEN METALS LIMITED?

HATTON GARDEN METALS LIMITED LEI number is 984500E6C7575B2FB997

Sources: Companies House