Founded in 1994, Hatton Metals Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business has 8 directors listed as Benouaich, Hana, Bension, Joseph, Wilson, Mark, Benovaich, Samuel, Brown, Allan John, Gray, Russell Anthony, Rundle, Barry, Sachs, Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENOVAICH, Samuel | 11 October 1994 | 02 March 1995 | 1 |
| BROWN, Allan John | 04 October 1994 | 02 September 1995 | 1 |
| GRAY, Russell Anthony | 04 October 1994 | 04 October 1994 | 1 |
| RUNDLE, Barry | 04 October 1994 | 04 October 1994 | 1 |
| SACHS, Peter | 04 October 1994 | 04 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENOUAICH, Hana | 11 October 1994 | 02 March 1995 | 1 |
| BENSION, Joseph | 10 January 2008 | 02 December 2010 | 1 |
| WILSON, Mark | 04 October 1994 | 04 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 March 2020 | |
| CH01 - Change of particulars for director | 18 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| AA01 - Change of accounting reference date | 07 November 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AA01 - Change of accounting reference date | 22 November 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AA01 - Change of accounting reference date | 18 February 2013 | |
| AA01 - Change of accounting reference date | 23 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AD01 - Change of registered office address | 20 December 2009 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363a - Annual Return | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 225 - Change of Accounting Reference Date | 08 June 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363a - Annual Return | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363a - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363a - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363a - Annual Return | 12 September 1997 | |
| RESOLUTIONS - N/A | 04 September 1997 | |
| RESOLUTIONS - N/A | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1997 | |
| 123 - Notice of increase in nominal capital | 04 September 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363a - Annual Return | 05 September 1996 | |
| 395 - Particulars of a mortgage or charge | 08 March 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| 363x - Annual Return | 05 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 January 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 07 November 1994 | |
| 287 - Change in situation or address of Registered Office | 07 November 1994 | |
| NEWINC - New incorporation documents | 02 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 28 July 2006 | Outstanding |
N/A |
| Debenture | 29 February 1996 | Outstanding |
N/A |
| A legal charge over the book debts of the company | 03 April 1995 | Outstanding |
N/A |
