Filing status
- Accounts due
- 24 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Hatton Metals Limited
- Incorporated
- 2 September 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ronny Otto Rosenthal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1986
Director · Appointed 18 March 2020
British
Born January 1960 (66)
Director · Appointed 18 March 2020
British
Born April 1981 (45)
German
Born September 1956 (70)
Officer history (13 former)
28 April 2025
18 March 2020
18 March 2020
18 March 2020
18 March 2020
2 December 2010
Resigned Bension, Joseph as Secretary
10 January 2008
10 January 2008
Appointed Bension, Joseph as Secretary
31 March 2004
10 February 2004
2 September 1995
Resigned Brown, Allan John as Director
2 March 1995
Resigned Benovaich, Samuel as Director
2 March 1995
Resigned Benouaich, Hana as Secretary
1 March 1995
1 March 1995
11 October 1994
Appointed Benovaich, Samuel as Director
11 October 1994
Appointed Benouaich, Hana as Secretary
11 October 1994
11 October 1994
4 October 1994
Resigned Gray, Russell Anthony as Director
4 October 1994
Appointed Rundle, Barry as Director
4 October 1994
Resigned Rundle, Barry as Director
4 October 1994
Appointed Sachs, Peter as Director
4 October 1994
Resigned Sachs, Peter as Director
4 October 1994
Appointed Brown, Allan John as Director
4 October 1994
Appointed Wilson, Mark as Secretary
4 October 1994
Appointed Gray, Russell Anthony as Director
4 October 1994
Resigned Wilson, Mark as Secretary
2 September 1994
2 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Amended total exemption full accounts | 28 February 2025 | ||
| 12 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 2 May 2025 | Termination of appointment of a director | |||
| 28 November 2024 | Total exemption full accounts | 29 February 2024 |
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