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Companies House/London/Company profile

SECUREHATTON LTD

Active
11921344·incorporated 2019-04-02

SECUREHATTON LTD is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11921344; OpenRegistry canonical ID GB-11921344-securehatton-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
22 HATTON GARDEN, LONDON, EC1N 8BA, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECUREHATTON LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-04-30.

Persons with significant control

SECUREHATTON LTD has 2 persons with significant control on file:

  • Mr Grzegorz Olszewski born 1974 resident in United Kingdom, Polish national. Notified 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Radoslaw Floryszczyk born 1984 resident in United Kingdom, Polish national. Notified 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11921344.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.