HATTON GARDEN BID LIMITED

Key Data

Status

Active

Company No.

09338814

Incorporation date

03/12/2014

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

27/03/2026

Termination of appointment of Roy James Mcgowen as a director on 2026-03-19

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13/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

27/08/2024

Appointment of Mr Matthew Douglas as a director on 2024-08-27

View PDF (2 pages)

24/07/2024

Appointment of Mr Daniel John Hanscombe as a director on 2024-07-05

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25/06/2024

Termination of appointment of Tyler Goodwin as a director on 2024-06-18

View PDF (1 pages)

09/05/2024

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 2024-05-09

View PDF (1 pages)

26/01/2024

Termination of appointment of Jenna Bronwen Barry as a director on 2024-01-13

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/12/2023

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 2023-12-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Peter King as a director on 2023-06-05

View PDF (1 pages)

20/03/2023

Appointment of Ms Jenna Bronwen Barry as a director on 2023-03-07

View PDF (2 pages)

20/03/2023

Appointment of Mr Nicholas Byers as a director on 2023-03-07

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

12/08/2022

Termination of appointment of Denean Petula Rowe as a director on 2022-02-02

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

07/02/2022

Registered office address changed from C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ England to 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA on 2022-02-07

View PDF (1 pages)

17/01/2022

Termination of appointment of Ryan Willis as a director on 2022-01-07

View PDF (1 pages)

17/01/2022

Termination of appointment of Robert Wilson as a director on 2022-01-07

View PDF (1 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

07/09/2021

Notification of Alexander Jan as a person with significant control on 2021-09-02

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07/09/2021

Appointment of Mr Alexander Jan as a director on 2021-09-02

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03/09/2021

Appointment of Mr Ryan Willis as a director on 2021-09-02

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03/09/2021

Appointment of Mr Tyler Goodwin as a director on 2021-09-02

View PDF (2 pages)

03/09/2021

Appointment of Mr Oleg Kolisnitsenko as a director on 2021-09-02

View PDF (2 pages)

03/09/2021

Appointment of Ms Denean Petula Rowe as a director on 2021-09-02

View PDF (2 pages)

03/09/2021

Termination of appointment of Gary Stephen Williams as a director on 2021-09-02

View PDF (1 pages)

03/09/2021

Appointment of Mr Peter King as a director on 2021-09-02

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03/09/2021

Termination of appointment of Katherine Morag Miriam Spiliopoulos as a director on 2021-09-02

View PDF (1 pages)

03/09/2021

Termination of appointment of Renato Benedetti as a director on 2021-09-02

View PDF (1 pages)

03/09/2021

Cessation of Gary Stephen Williams as a person with significant control on 2021-04-29

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Ms Katherine Morag Miriam Spiliopoulos as a director on 2020-10-15

View PDF (2 pages)

04/01/2021

Appointment of Mr Bradley Hartstone as a director on 2020-10-15

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04/01/2021

Termination of appointment of Paul Douglas Scanlan as a director on 2021-01-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Paul Stanley Swaddle as a director on 2020-02-05

View PDF (1 pages)

19/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

29/10/2020

Termination of appointment of Carolyn Ruth Jackson as a director on 2020-10-29

View PDF (1 pages)

29/10/2020

Termination of appointment of Simon Nicholas Hawkins as a director on 2020-10-29

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

02/01/2020

Registered office address changed from C/O Primera Corporation Ltd 24 Greville Street London United Kingdom to C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ on 2020-01-02

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

28/06/2019

Appointment of Miss Carolyn Ruth Jackson as a director on 2019-06-28

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28/06/2019

Appointment of Mr Paul Douglas Scanlan as a director on 2019-06-28

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11/06/2019

Termination of appointment of Oliver Williams as a director on 2019-06-11

View PDF (1 pages)

29/01/2019

Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to C/O Primera Corporation Ltd 24 Greville Street London on 2019-01-29

View PDF (1 pages)

28/01/2019

Director's details changed for Mr Paul Stanley Swaddle on 2019-01-28

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

15/01/2019

Resolutions

View PDF (28 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

06/12/2018

Appointment of Mr Paul Stanley Swaddle as a director on 2018-09-20

View PDF (2 pages)

06/12/2018

Termination of appointment of Olivia Browne as a director on 2018-09-20

View PDF (1 pages)

06/12/2018

Termination of appointment of April Lavers as a director on 2018-09-20

View PDF (1 pages)

10/05/2018

Registered office address changed from C/O Primera Corporation Limited 23 Goldsmith Road London N11 3JA to 31-35 Kirby Street London EC1N 8TE on 2018-05-10

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mrs Olivia Browne as a director on 2017-06-14

View PDF (2 pages)

29/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (5 pages)

18/08/2017

Resolutions

View PDF (3 pages)

16/08/2017

Termination of appointment of Rupert Martin Darrington as a director on 2017-07-10

View PDF (1 pages)

09/08/2017

Resolutions

View PDF (1 pages)

13/06/2017

Appointment of Mr Renato Benedetti as a director on 2017-05-30

View PDF (2 pages)

12/06/2017

Appointment of Mr Rupert Martin Darrington as a director on 2017-05-30

View PDF (2 pages)

12/06/2017

Appointment of Mr Simon Nicholas Hawkins as a director on 2017-05-30

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12/06/2017

Appointment of Mr Roy James Mcgowen as a director on 2017-05-30

View PDF (2 pages)

12/06/2017

Appointment of Mr Robert Wilson as a director on 2017-05-30

View PDF (2 pages)

12/06/2017

Appointment of Mr Oliver Williams as a director on 2017-05-30

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12/06/2017

Appointment of Mrs April Lavers as a director on 2017-05-30

View PDF (2 pages)

12/06/2017

Termination of appointment of Angus Robert Boag as a director on 2017-04-18

View PDF (1 pages)

05/04/2017

Termination of appointment of Alistair Patrick Subba Row as a director on 2016-10-01

View PDF (1 pages)

09/03/2017

Appointment of Mr Angus Robert Boag as a director on 2016-10-01

View PDF (2 pages)

09/03/2017

Termination of appointment of Ruth Casey as a director on 2017-01-01

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (4 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/08/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

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12/08/2016

Previous accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-03 no member list

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07/04/2015

Appointment of Mr Gary Stephen Williams as a director on 2014-12-03

View PDF (2 pages)

07/04/2015

Appointment of Mr Alistair Patrick Subba Row as a director on 2014-12-03

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07/04/2015

Registered office address changed from C/O Primera Corporation Ltd 53-59 Chandos Place London WC2N 4HS England to C/O Primera Corporation Limited 23 Goldsmith Road Goldsmith Road London N11 3JA on 2015-04-07

View PDF (1 pages)

03/12/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boag, Angus Robert	Director	01/10/2016 - 18/04/2017	34
Swaddle, Paul Stanley	Director	20/09/2018 - 05/02/2020	8
Williams, Oliver	Director	30/05/2017 - 11/06/2019	-
Scanlan, Paul Douglas	Director	28/06/2019 - 01/01/2021	-
Benedetti, Renato	Director	30/05/2017 - 02/09/2021	-

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HATTON GARDEN BID LIMITED

HATTON GARDEN BID LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at 193-197 High Holborn, London WC1V 7BD. There are currently 7 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 HATTON GARDEN BID LIMITED?

HATTON GARDEN BID LIMITED is currently Active. It was registered on 03/12/2014 .

Where is HATTON GARDEN BID LIMITED located?

HATTON GARDEN BID LIMITED is registered at 193-197 High Holborn, London WC1V 7BD.

What does HATTON GARDEN BID LIMITED do?

HATTON GARDEN BID LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HATTON GARDEN BID LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Roy James Mcgowen as a director on 2026-03-19.