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Hatton Garden Fire Station Limited

Hatton Garden Fire Station Limited is an active company incorporated on 4 May 2018 with the registered office located in Liverpool, Merseyside. Hatton Garden Fire Station Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11345879
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3a Hatton Garden
Liverpool
L3 2FE
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in United States • Born in Sep 1952
Director • British,irish • Lives in Netherlands • Born in Oct 1967
Mr Mark Heintzman
PSC • Canadian • Lives in Bermuda • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Minor Props Limited
Konrad Wallerstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£854.09K
Decreased by £58.42K (-6%)
Total Liabilities
-£150.51K
Decreased by £53.76K (-26%)
Net Assets
£703.58K
Decreased by £4.66K (-1%)
Debt Ratio (%)
18%
Decreased by 4.76% (-21%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Sep 2025
Ms Carol Joanna Todd Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
David Ames Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr Konrad Wallerstein Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mark Heintzman (PSC) Appointed
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Appointment of Ms Carol Joanna Todd as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 2 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 11 Dec 2023
Termination of appointment of David Ames as a director on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Konrad Wallerstein on 1 July 2023
Submitted on 14 Jul 2023
Repayment History
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