Hatton Jewels Limited

Active06241877 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Total exemption full
Region
Greater London
Address
5 Hatton Place
London
EC1N 8RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2007
British
Born July 1962 (64)
Officer history (3 former)
27 March 2025
Resigned Kay, Denise as Secretary
11 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2007
Appointed Kay, Nicholas David as Director
9 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2007
Appointed Kay, Denise as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03731906
Former controllers (1)
9 May 2023
Ceased Nicholas David Kay — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£156,799
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2024 2025 £60,746 £57,207 £120,230 £139,860
Balance sheet detail
20252024202320212020
Fixed Assets£5,918£5,264£6,192£11,388£14,325
Current Assets£172,101£179,758£282,680£320,217£234,559
Debtors£15,302£145,920£174,573£183,550
Cash£156,799£33,838£108,107£136,667£89,897
Creditors (< 1 year)£38,159£64,792£274,398£188,138
Net Current Assets£133,942£114,966£104,802£45,819£46,421
Net Assets£110,994£60,746
Shareholder Funds£139,860£120,230£57,207£60,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
5 December 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates9 May 2025
3 April 2025Memorandum and Articles of Association
3 April 2025Resolutions
Show all recent filings

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