Hatton Garden Metals Limited
- Company number
- 06426684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2007
- Nature of business
- Wholesale of metals and metal ores
Retail sale of other second-hand goods in stores (not incl. antiques) - Corporate group
- Turner Security Property Group Limited (5 companies)
Registered office
Previous names
- Cook Ninety Nine Limited (until 18 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Zoe Clare | Director | 16 May 2024 | |
| SIEBENBORN, Emma | Director | 16 May 2024 | |
| LYONS, Christopher Ross | Director | 20 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turner Security Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2024 | |
| Mr Chris Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | |
| Associated Security Services Holdings Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2022 | 1 May 2024 |
| Mr Stephen John Turner | Ownership Of Shares 25 To 50 Percent | 14 Jun 2022 | 1 Nov 2022 |
| Associated Security Services Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2020 | 14 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,417,123 | £5,822,610 | 16 |
| 31 Dec 2024 | £5,183,653 | £4,945,656 | 16 |
| 31 Dec 2023 | £3,266,019 | £3,428,358 | 15 |
| 31 Dec 2022 | £2,296,291 | £2,622,317 | 14 |
| 31 Dec 2021 | £957,773 | £1,052,290 | 13 |
| 31 Dec 2020 | £772,244 | £1,355,370 | 13 |
| 31 Dec 2019 | £871,055 | £1,418,785 | 15 |
| 31 Dec 2018 | £432,401 | £669,186 | 15 |
| 31 Dec 2017 | £364,785 | £752,935 | 6 |
| 31 Dec 2016 | £52,829 | £541,021 | 6 |
| 31 Dec 2015 | -£189,134 | £440,971 | - |
| 31 Dec 2014 | -£357,729 | £382,928 | - |
| 31 Dec 2013 | -£480,194 | £289,068 | - |
| 31 Mar 2013 | -£301,732 | £393,864 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Hatton Garden Metals Limited → Turner Security Properties Limited → Turner Security Property Group Limited