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The Hatton Garden Gallery Limited

The Hatton Garden Gallery Limited is an active company incorporated on 29 June 2023 with the registered office located in London, Greater London. The Hatton Garden Gallery Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14970125
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
63-66 Hatton Garden 5th Floor, Suite 23
London
EC1N 8LE
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Allan Taylor
PSC • Director • British • Lives in UK • Born in Aug 1969
Heidi Jane Taylor
Director • British • Lives in UK • Born in Feb 1972
Mrs Heidi Jane Taylor
PSC • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ciboney Limited
Allan Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£16.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.17K
Total Liabilities
-£7.53K
Net Assets
£8.65K
Debt Ratio (%)
47%
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Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Mrs Hiedi Jane Taylor (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Mrs Hiedi Jane Taylor Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Incorporated
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Resolutions
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Director's details changed for Mrs Hiedi Jane Taylor on 29 June 2023
Submitted on 10 Jul 2023
Change of details for Mrs Hiedi Jane Taylor as a person with significant control on 29 June 2023
Submitted on 10 Jul 2023
Incorporation
Submitted on 29 Jun 2023
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Repayment History
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