Hatton Garden Trustees Limited

Active00970517 Private limited company
Incorporated
20 January 1970 (56 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Neil Shaw
Edward Colin Samuel Lawson
Joel Amichai Greenwood
Accounts type
Dormant
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2020
British
Born July 1970 (56)
Director · Appointed 17 December 2013
British
Born September 1970 (56)
Lawson, Edward Colin Samuel
Director · Appointed 17 December 2013
British
Born April 1968 (58)
Orton, Simon Paul
Director · Appointed 17 December 2013
British
Born April 1970 (56)
Secretary · Appointed 9 July 1997
British
Officer history (7 former)
6 May 2020
Appointed Shaw, Andrew Neil as Director
6 May 2020
Resigned Greenwood, Jeffrey Michael as Director
17 December 2013
Appointed Orton, Simon Paul as Director
17 December 2013
Appointed Lawson, Edward Colin Samuel as Director
17 December 2013
Appointed Greenwood, Joel Amichai as Director
12 December 2013
Resigned Connick, Harold Ivor as Director
23 June 2013
Resigned Lawson, Geoffrey Clive Henry as Director
8 November 2002
Resigned Grahame, Leo as Director
9 July 1997
Appointed Grahame, Alan as Secretary
9 July 1997
Resigned Segal, Fru as Secretary
27 May 1994
Appointed Greenwood, Jeffrey Michael as Director
30 September 1992
Appointed Segal, Fru as Secretary
30 September 1992
Appointed Grahame, Leo as Director
30 September 1992
Resigned Organ, Harold Peter Murray as Secretary
30 September 1992
Resigned Organ, Harold Peter Murray as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Edward Colin Samuel Lawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Simon Paul Orton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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