Hatton Garden 63-66 Limited
- Company number
- 16806692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2025
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- H Smith Holdings Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFFY, William Patrick | Director | 23 Oct 2025 | |
| BLISS, Andrew Edward | Director | 23 Oct 2025 | |
| THOMSON, James Neil | Director | 23 Oct 2025 | |
| PEARLMAN, David Alan | Director | 23 Oct 2025 | |
| PEARLMAN, Howard Alan | Director | 23 Oct 2025 | |
| GOLDBERGER, Michael Robert | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Structadene (Lbg) Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 |
Connections
Owned by
Hatton Garden 63-66 Limited → Structadene (Lbg) Properties Limited → Structadene (Lbg) Holdings Limited → Structadene Limited
Directors’ other companies
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Wickham Investments Limited
- BLISS, Andrew Edward - Director at Stanway Investments Limited
- BLISS, Andrew Edward - Director at Totsbridge Limited
Companies at the same address
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- Aurum Peak Limited (16701286)
- Becoming The House Ltd (17140583)
- Cascendia Limited (17446348)
- Charm Pet Food UK Ltd (16915238)
- Corvana Capital Limited (17562552)