Company number 07943389
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SECOND FLOOR 45 ALLIED HOUSE, HATTON GARDEN, LONDON, EC1N 8EU
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of HATTONS EDGE LTD are www.hattonsedge.co.uk, and www.hattons-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hattons Edge Ltd is a Private Limited Company.
The company registration number is 07943389. Hattons Edge Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Hattons Edge Ltd is Second Floor 45 Allied House Hatton Garden London Ec1n 8eu. . SAAD, Rema is a Director of the company. Director BOZDOGAN, Erdem has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Director
SAAD, Rema
Appointed Date: 01 December 2015
43 years old
Resigned Directors
Director
BOZDOGAN, Erdem
Resigned: 30 November 2015
Appointed Date: 09 February 2012
41 years old
Persons With Significant Control
Mr Rema Saad
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HATTONS EDGE LTD Events
20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
21 Dec 2015
Appointment of Miss Rema Saad as a director on 1 December 2015
21 Dec 2015
Termination of appointment of Erdem Bozdogan as a director on 30 November 2015
...
... and 4 more events
26 Mar 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
08 Nov 2013
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
02 May 2012
Solvency statement dated 02/03/12
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted