Hatton Metals Limited

02964498

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 02/09/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ronny Otto Rosenthal

director · Since 01/03/1995

JEWELLER

GERMAN · ENGLAND · Age 69

Also on 14 other boards

Mrs Talia Cohen

director · Since 18/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Monica Frances Rosenthal

director · Since 18/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Nicholas Nicky Rosenthal

director · Since 18/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Mr Ronny Otto Rosenthal

75–100% shares

75–100% votes

Appoint directors

German · England · Age 69

3, Shirehall Park, London, NW4 2QJ

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/07/2006Registered 01/08/2006

charge

outstanding

SINGER & FRIEDLANDER FACTORS LIMITED

Created 29/02/1996Registered 08/03/1996

charge

outstanding

MADDOX FACTORING (UK) LIMITED

Created 03/04/1995Registered 04/04/1995