26 HATTON GARDEN TENANT LIMITED

Key Data

Status

Active

Company No.

11471503

Incorporation date

18/07/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2018)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

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25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

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20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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04/08/2025

Second filing of Confirmation Statement dated 2025-07-17

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30/07/2025

Confirmation statement made on 2025-07-17 with updates

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14/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2024

Accounts for a small company made up to 2023-12-31

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31/07/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

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31/07/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

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31/07/2024

Confirmation statement made on 2024-07-17 with no updates

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14/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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14/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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26/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

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26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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30/12/2023

Accounts for a small company made up to 2022-12-31

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10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

View PDF (1 pages)

18/07/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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18/07/2023

Confirmation statement made on 2023-07-17 with no updates

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04/07/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

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05/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

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18/07/2018

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovett, Natalie Leanne	Director	25/04/2023 - 29/01/2024	78
7SIDE SECRETARIAL LIMITED	Corporate Secretary	18/07/2018 - 25/04/2023	224
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Sáez, Claudio Andrés Hidalgo	Director	29/01/2024 - Present	60
Barnett, Darren Anthony Thomas	Secretary	25/04/2023 - 10/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 26 HATTON GARDEN TENANT LIMITED

26 HATTON GARDEN TENANT LIMITED is an(a) Active company incorporated on 18/07/2018 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26 HATTON GARDEN TENANT LIMITED?

26 HATTON GARDEN TENANT LIMITED is currently Active. It was registered on 18/07/2018 .

Where is 26 HATTON GARDEN TENANT LIMITED located?

26 HATTON GARDEN TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 26 HATTON GARDEN TENANT LIMITED do?

26 HATTON GARDEN TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 26 HATTON GARDEN TENANT LIMITED?

The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..