SECUREHATTON LTD
SECUREHATTON LTD is an active private limited company, incorporated on 2 April 2019. The nature of the business is Private security activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECUREHATTON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11921344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 HATTON GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8BA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 30/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
SECUREHATTON LTD
Directors
(The company's officers)
MR RADOSLAW FLORYSZCZYK
(~39 year old Polish national)
22 HATTON GARDEN, LONDON, EC1N 8BA, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY GUARD
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
MR GRZEGORZ OLSZEWSKI
(~49 year old Polish national)
22 HATTON GARDEN, LONDON, EC1N 8BA, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY GUARD
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
Shareholders
(Persons of Significant Control)
Mr Grzegorz Olszewski
(~49 year old Polish national)
22, Hatton Garden, London, EC1N 8BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/04/2019
Mr Radoslaw Floryszczyk
(~39 year old Polish national)
22, Hatton Garden, London, EC1N 8BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECUREHATTON LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8BA.
Map of SECUREHATTON LTD at local scale
Map of SECUREHATTON LTD at district scale
More Companies in EC1N 8BA
Other companies with registered offices in EC1N 8BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)