Hatton Garden 63-66 Limited

16806692

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUADRANT HOUSE, LONDON, E1W 1YW

Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Robert Goldberger

secretary · Since 23/10/2025

Also on 397 other boards

Mr Andrew Edward Bliss

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr Michael Robert Goldberger

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 397 other boards

Mr David Alan Pearlman

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Howard Alan Pearlman

director · Since 23/10/2025

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr James Neil Thomson

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 23/10/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Structadene (Lbg) Properties Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 09130142 · Companies House · Limited By Shares

Notified 23/10/2025

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC as Security Trustee

63/66 hatton garden, london, EC1N 8LE with title number LN163951; 52/70 leather lane, london, EC1N 7TN with title number LN163951.

Created 26/03/2026Registered 27/03/2026