# Hatton Garden Metals Limited

## Details

- **Company number:** [06426684](https://find-and-update.company-information.service.gov.uk/company/06426684)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Nov 2007
- **Registered office:** Plouviez House, Hatton Place, London, EC1N 8RU
- **Nature of business:** [46720](/sic/46720) Wholesale of metals and metal ores, [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques)
- **Corporate group:** [Brannigan And Buchanan-Dunne Holdings Limited](/group/80916) (5 companies)


## Previous names

- Cook Ninety Nine Limited (until 18 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIEBENBORN, Emma | director | 16 May 2024 |  |
| LYONS, Zoe Clare | director | 16 May 2024 |  |
| LYONS, Christopher Ross | director | 20 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hatton Garden Metals Limited → [Turner Security Properties Limited](/company/14673610) → [Turner Security Property Group Limited](/company/14673772)