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Hatton Garden Properties Limited

Hatton Garden Properties Limited is an active company incorporated on 21 July 2006 with the registered office located in London, Greater London. Hatton Garden Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05883958
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Hatton Garden Properties Limited
Contact Update Details
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Alan Pearlman
Director • Secretary • British • Lives in UK • Born in Oct 1945
William Patrick Tuffy
Director • Irish • Lives in UK • Born in Jul 1962
Michael Robert Goldberger
Director • British
Andrew Edward Bliss
Director • British • Lives in UK • Born in Oct 1981
Howard Alan Pearlman
Director • Property Management • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Real Estates Developments Limited
William Patrick Tuffy, David Alan Pearlman, and 4 more are mutual people.
Active
First London Investments Limited
William Patrick Tuffy, James Neil Thomson, and 4 more are mutual people.
Active
First London Holdings Limited
William Patrick Tuffy, David Alan Pearlman, and 4 more are mutual people.
Active
Cabot Investments Limited
William Patrick Tuffy, James Neil Thomson, and 4 more are mutual people.
Active
Newport Holdings Limited
William Patrick Tuffy, David Alan Pearlman, and 4 more are mutual people.
Active
Barkwest Limited
William Patrick Tuffy, David Alan Pearlman, and 4 more are mutual people.
Active
Totsbridge Limited
William Patrick Tuffy, James Neil Thomson, and 4 more are mutual people.
Active
First London Group Properties Limited
Michael Robert Goldberger, , and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £87K (-92%)
Turnover
£20.16M
Increased by £1.81M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£321.04M
Increased by £13.96M (+5%)
Total Liabilities
-£190.38M
Increased by £18.65M (+11%)
Net Assets
£130.66M
Decreased by £4.69M (-3%)
Debt Ratio (%)
59%
Increased by 3.38% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
Structadene (Lbg) Properties Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Andrew Edward Bliss Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 18 Jun 2025
Registration of charge 058839580034, created on 24 September 2024
Submitted on 25 Sep 2024
Change of details for Structadene (Lbg) Properties Limited as a person with significant control on 10 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
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Repayment History
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