Hatton Garden Consultants Limited. Head office in London. Check Director.

Hatton Garden Consultants Limited, London

Hatton Garden Consultants Limited is a private limited company. Formerly, it was called Hatton Garden Accountants Limited (changed on 2022-03-01). Registered at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE, this 15 years old business was incorporated on 2008-08-18 and is classified as "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in this firm: Nadiia S. (appointed on 01 February 2021), Chris S. (appointed on 18 August 2008). As for the secretaries (1 in total), we can name: Chris S. (appointed on 18 August 2008).

About
Name: Hatton Garden Consultants Limited
Number: 06674862
Incorporation date: 2008-08-18
End of financial year: 31 March


Address:	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Chris S.

18 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,067	15,290	19,123	25,832	35,805	7,217	4,216	4,320	2,660	2,779	10,243	3,636
Fixed Assets	309	142	112	233	-	1,433	840	247	-	71	53	35
Total Assets Less Current Liabilities	600	4,123	8,359	14,528	23,734	4,874	735	-5,295	-4,949	-2,934	606	127
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	599	4,123	8,359	14,482	23,734	-	-	-	-	-	-	-
Tangible Fixed Assets	309	142	112	233	-	-	-	-	-	-	-	-

The deadline for Hatton Garden Consultants Limited confirmation statement filing is 2024-09-01. The most current confirmation statement was filed on 2023-08-18. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only professional Chris S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 18th August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 18th August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 18th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed hatton garden accountants LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 18th August 2021 filed on: 22nd, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Tuesday 20th April 2021 filed on: 20th, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 Alma Court Frampton Road Potters Bar EN6 1JT England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on Tuesday 20th April 2021 filed on: 20th, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 15th April 2021 filed on: 15th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Monday 1st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 18th August 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 18th August 2019 filed on: 7th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 59 Cotton Road Potters Bar EN6 5JT England to 10 Alma Court Frampton Road Potters Bar EN6 1JT on Wednesday 24th October 2018 filed on: 24th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 18th August 2018 filed on: 22nd, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 18th August 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, May 2017 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 29 Kingsley Court Welwyn Garden City Hertfordshire AL7 4HZ to 59 Cotton Road Potters Bar EN6 5JT on Wednesday 8th March 2017 filed on: 8th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 18th August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 18th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 18th August 2013 with full list of members filed on: 8th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
CH01	On Wednesday 31st August 2011 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 31st August 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH03	On Wednesday 31st August 2011 secretary's details were changed filed on: 29th, September 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 29th September 2011 from 10 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT United Kingdom filed on: 29th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 18th August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th August 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, May 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 6th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2008 \| incorporation	Free Download (13 pages)

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