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Hatton Garden Diamond Auctions Limited

16264054

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 HATTON GARDEN, LONDON, EC1N 8AN
Incorporated 19/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Frederick Henry Joseph Cave

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Mr Benjamin Ross-Field

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Heath Stretton

director · Since 19/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Cave Holdings Limited

25–50% shares
25–50% votes

Albany House, Temple Court, Coleshill, B46 1HH

Reg: 13256656 · England And Wales · Private Limited

Notified 19/02/2025

H Stretton Holdings Limited

25–50% shares
25–50% votes

Albany House, Temple Court, Coleshill, B46 1HH

Reg: 15792417 · England And Wales · Private Limited

Notified 19/02/2025

Mr Benjamin Ross-Field

25–50% shares
25–50% votes

British · England · Age 50

12, Hatton Garden, London, EC1N 8AN

Notified 19/02/2025