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Zem (Hatton Garden) Limited

Zem (Hatton Garden) Limited is an active company incorporated on 23 April 1980 with the registered office located in London, Greater London. Zem (Hatton Garden) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01492768
Private limited company
Age
45 years
Incorporated 23 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 2026
Due by 1 October 2026 (9 months remaining)
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1932
PSC • Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HDG Estates Limited
Simon Moller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£502.45K
Increased by £11.41K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£613.32K
Increased by £65.68K (+12%)
Total Liabilities
-£108.11K
Decreased by £6.74K (-6%)
Net Assets
£505.21K
Increased by £72.42K (+17%)
Debt Ratio (%)
18%
Decreased by 3.34% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Ernest Moller (PSC) Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Mr Simon Moller Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Mr Simon Moller (PSC) Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 25 Sep 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Ernest Moller as a person with significant control on 1 January 2024
Submitted on 25 Sep 2024
Change of details for Mr Simon Moller as a person with significant control on 1 January 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Simon Moller on 1 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 2 Oct 2022
Repayment History
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