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HATTON GARDEN METALS LIMITED

Active
06426684·incorporated 2007-11-14

HATTON GARDEN METALS LIMITED is an active UK private limited company, incorporated on 14 November 2007 at Companies House (number 06426684; OpenRegistry canonical ID GB-06426684-hatton-garden-metals-limited). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,622 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-14
Registered Address
PLOUVIEZ HOUSE 19-20 HATTON PLACE, HATTON GARDEN, LONDON, EC1N 8RN, ENGLAND
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HATTON GARDEN METALS LIMITED

Financials

Check financials of HATTON GARDEN METALS LIMITED

Filings

Check filing history of HATTON GARDEN METALS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HATTON GARDEN METALS LIMITED has 2 persons with significant control on file:

  • Mr Chris Lyons born 1958 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Turner Security Properties Limited (United Kingdom reg. 14673610). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Associated Security Services Holdings Limited (England And Wales reg. 06902102). Notified 2020-03-11. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Associated Security Services Holdings Limited (England reg. 06902102). Notified 2022-11-01. Ceased 2024-05-01.
    • Owns 25–50% of shares
  • Mr Stephen John Turner born 1963 resident in United Kingdom, British national. Notified 2022-06-14. Ceased 2022-11-01.
    • Owns 25–50% of shares

Previous names

HATTON GARDEN METALS LIMITED has previously traded as:

  • COOK NINETY NINE LIMITED (until 2008-02-18)

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06426684.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.