OpenCompanies

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
Brannigan And Buchanan-Dunne Holdings Limited (5 companies)

Registered office

Plouviez House 19-20 Hatton Place
Hatton Garden
London
EC1N 8RN

Previous names

  • Cook Ninety Nine Limited (until 18 Feb 2008)

Control

NameNature of controlNotifiedCeased
Associated Security Services Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2020 14 Jun 2022
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 1 Nov 2022 1 May 2024
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,183,653 £4,945,656 15
31 Dec 2023 £3,266,019 £3,428,358 14
31 Dec 2022 £2,296,291 £2,622,317 13
31 Dec 2021 £957,773 £1,052,290 13
31 Dec 2020 £772,244 £1,355,370 15
31 Dec 2019 £871,055 £1,418,785 15
31 Dec 2018 £432,401 £669,186 6
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 LimitedTurner Security Property Group Limited

Companies at the same address

Data