84 HATTON GARDEN LIMITED

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84 HATTON GARDEN LIMITED

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Key Data

Status

Active

Company No.

08999497

Incorporation date

16/04/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

32 Woodstock Grove, London W12 8LECopy
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Latest events (Record since 16/04/2014)
dot icon07/02/2026
Amended total exemption full accounts made up to 2024-04-30
dot icon30/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon20/11/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon24/04/2025
Satisfaction of charge 089994970005 in full
dot icon24/04/2025
Satisfaction of charge 089994970006 in full
dot icon08/04/2025
Registration of charge 089994970008, created on 2025-04-07
dot icon04/04/2025
Registration of charge 089994970007, created on 2025-03-28
dot icon30/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon28/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon25/03/2024
Registration of charge 089994970005, created on 2024-03-19
dot icon25/03/2024
Registration of charge 089994970006, created on 2024-03-19
dot icon15/02/2024
Satisfaction of charge 089994970004 in full
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/11/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon22/05/2023
Notification of Crown Group of Hotels Ltd as a person with significant control on 2017-05-04
dot icon22/05/2023
Notification of Crown Hotels London Limited as a person with significant control on 2017-05-04
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon01/06/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon16/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon20/05/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon25/08/2020
Appointment of Ms Fatema Zahra Kassamali as a director on 2020-08-17
dot icon25/08/2020
Appointment of Mr Zaheerabbas Premji as a secretary on 2020-08-17
dot icon13/05/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon31/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon14/05/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon29/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon03/05/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon05/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon04/05/2017
Registration of charge 089994970004, created on 2017-04-24
dot icon30/03/2017
Satisfaction of charge 089994970003 in full
dot icon08/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon31/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon02/02/2016
Registration of charge 089994970003, created on 2016-01-13
dot icon17/01/2016
Termination of appointment of Stephen Saleh as a director on 2016-01-13
dot icon17/01/2016
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 32 Woodstock Grove London W12 8LE on 2016-01-17
dot icon17/01/2016
Appointment of Rizwan Kassamali as a director on 2015-12-04
dot icon17/01/2016
Termination of appointment of Sergio Bosco Lo Giudice as a director on 2016-01-13
dot icon18/12/2015
Resolutions
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-12-07
dot icon18/12/2015
Resolutions
dot icon09/12/2015
Satisfaction of charge 089994970001 in full
dot icon09/12/2015
Satisfaction of charge 089994970002 in full
dot icon12/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon30/10/2014
Director's details changed for Stephen Saleh on 2014-04-16
dot icon06/10/2014
Memorandum and Articles of Association
dot icon06/10/2014
Resolutions
dot icon26/06/2014
Registration of charge 089994970002
dot icon19/06/2014
Registration of charge 089994970001
dot icon16/04/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+198,447.76 % *

* during past year

Cash in Bank

£266,054.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
350.49K
-
0.00
134.00
-
2022
5
6.26M
-
0.00
266.05K
-
2022
5
6.26M
-
0.00
266.05K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

6.26M £Ascended1.69K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.05K £Ascended198.45K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kassamali, Rizwan
Director
04/12/2015 - Present
26
Saleh, Stephen
Director
16/04/2014 - 13/01/2016
8
Kassamali, Fatema Zahra
Director
17/08/2020 - Present
19
Bosco Lo Giudice, Sergio
Director
16/04/2014 - 13/01/2016
-
Premji, Zaheerabbas
Secretary
17/08/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 84 HATTON GARDEN LIMITED

84 HATTON GARDEN LIMITED is an(a) Active company incorporated on 16/04/2014 with the registered office located at 32 Woodstock Grove, London W12 8LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 84 HATTON GARDEN LIMITED?

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84 HATTON GARDEN LIMITED is currently Active. It was registered on 16/04/2014 .

Where is 84 HATTON GARDEN LIMITED located?

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84 HATTON GARDEN LIMITED is registered at 32 Woodstock Grove, London W12 8LE.

What does 84 HATTON GARDEN LIMITED do?

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84 HATTON GARDEN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does 84 HATTON GARDEN LIMITED have?

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84 HATTON GARDEN LIMITED had 5 employees in 2022.

What is the latest filing for 84 HATTON GARDEN LIMITED?

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The latest filing was on 07/02/2026: Amended total exemption full accounts made up to 2024-04-30.