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Hatton Garden Metals Limited

Hatton Garden Metals Limited is an active company incorporated on 14 November 2007 with the registered office located in London, Greater London. Hatton Garden Metals Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426684
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 St Cross Street
Hatton Garden
London
EC1N 8UB
Same address for the past 15 years
Telephone
02074044000
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Oct 1987
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jun 1989
Mr Chris Lyons
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Turner is a mutual person.
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Stephen John Turner is a mutual person.
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Bethcore Doors Limited
Stephen John Turner is a mutual person.
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Trusted Security Group Limited
Stephen John Turner is a mutual person.
Active
Burton Safes Service Limited
Stephen John Turner is a mutual person.
Active
Safe & Vault Company Limited
Stephen John Turner is a mutual person.
Active
LCD Showcase Limited
Stephen John Turner is a mutual person.
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Kirkstall Safes Limited
Stephen John Turner is a mutual person.
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Brands
Hatton Garden Metals
Hatton Garden Metals is a bullion dealer that specializes in the buying and selling of gold, silver, and other precious metals.
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
£4.95M
Increased by £1.52M (+44%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£7.13M
Increased by £2.29M (+47%)
Total Liabilities
-£1.95M
Increased by £370.42K (+24%)
Net Assets
£5.18M
Increased by £1.92M (+59%)
Debt Ratio (%)
27%
Decreased by 5.25% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 18 Mar 2025
Mrs Emma Siebenborn Details Changed
8 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Miss Zoe Clare Lyons Appointed
1 Year 4 Months Ago on 16 May 2024
Mrs Emma Siebenborn Appointed
1 Year 4 Months Ago on 16 May 2024
Turner Security Properties Limited (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Associated Security Services Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Registration of charge 064266840003, created on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 064266840002, created on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Emma Siebenborn on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Notification of Turner Security Properties Limited as a person with significant control on 1 May 2024
Submitted on 6 Sep 2024
Cessation of Associated Security Services Holdings Limited as a person with significant control on 1 May 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Mrs Emma Siebenborn as a director on 16 May 2024
Submitted on 16 May 2024
Appointment of Miss Zoe Clare Lyons as a director on 16 May 2024
Submitted on 16 May 2024
Repayment History
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