ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hatton Garden Bid Limited

Hatton Garden Bid Limited is an active company incorporated on 3 December 2014 with the registered office located in London, Greater London. Hatton Garden Bid Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09338814
Private limited by guarantee without share capital
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
193-197 High Holborn
London
WC1V 7BD
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1969 • Economist
Director • Transport Consultant • British • Lives in England • Born in May 1960
Director • Real Estate Developer • Canadian • Lives in England • Born in Nov 1967
Director • Corporate Manager • British • Lives in UK • Born in Oct 1977
Director • Hotel Manager • Greek • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maidrealm Property Management Limited
Alexander Jan is a mutual person.
Active
Central District Alliance Limited
Alexander Jan is a mutual person.
Active
Camden Safer Neighbourhood Board
Alexander Jan is a mutual person.
Active
Inholborn Services Limited
Alexander Jan is a mutual person.
Active
OLD Elthamians Association Limited
Mr Nicholas Martin Byers is a mutual person.
Active
Useless@Fitness Ltd
Daniel John Hanscombe is a mutual person.
Active
Bee London Trading Limited
Alexander Jan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.01K
Decreased by £66.44K (-53%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£140.98K
Decreased by £25.36K (-15%)
Total Liabilities
-£25.69K
Decreased by £22.98K (-47%)
Net Assets
£115.3K
Decreased by £2.38K (-2%)
Debt Ratio (%)
18%
Decreased by 11.04% (-38%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Matthew Douglas Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mr Daniel John Hanscombe Appointed
1 Year 3 Months Ago on 5 Jul 2024
Tyler Goodwin Resigned
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Jenna Bronwen Barry Resigned
1 Year 9 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Get Credit Report
Discover Hatton Garden Bid Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Appointment of Mr Matthew Douglas as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Daniel John Hanscombe as a director on 5 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Tyler Goodwin as a director on 18 June 2024
Submitted on 25 Jun 2024
Registered office address changed from C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England to 193-197 High Holborn London WC1V 7BD on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Jenna Bronwen Barry as a director on 13 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Registered office address changed from 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA England to C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year