Website & contact details
- Website
Hatton Garden Metals Limited
- Incorporated
- 14 November 2007 (18 years)
- Previously known as
- Cook Ninety Nine Limited (until 18 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of metals and metal ores (46720) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Directors
- Emma SiebenbornZoe Clare Lyons
- Owned by
- Chris Lyons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Plouviez House19-20 Hatton PlaceLondonEC1N 8RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Siebenborn, Emma
Director · Appointed 16 May 2024
British
Born October 1987 (39)
Lyons, Zoe Clare
Director · Appointed 16 May 2024
British
Born June 1989 (37)
Director · Appointed 11 March 2020
British
Born September 1963 (63)
Director · Appointed 20 December 2013
British
Born February 1958 (68)
Officer history (8 former)
16 May 2024
Appointed Lyons, Zoe Clare as Director
16 May 2024
Appointed Siebenborn, Emma as Director
11 March 2020
Resigned Banin, Ariel as Director
11 March 2020
11 March 2020
Resigned Banin, Joseph as Director
20 December 2013
Resigned Ryan, Gary as Director
20 December 2013
20 December 2013
24 January 2011
24 January 2011
24 January 2011
1 April 2009
Appointed Banin, Ariel as Director
1 April 2009
Appointed Banin, Joseph as Director
15 February 2008
14 February 2008
14 February 2008
14 February 2008
Appointed Ryan, Gary as Director
14 February 2008
14 November 2007
14 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14673610
Chris Lyons
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Former controllers (3)
1 May 2024
Ceased Associated Security Services Holdings Limited — Owns 25–50% of shares
1 November 2022
14 June 2022
Ceased Associated Security Services Holdings Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Turner Security Properties Limited Owns 25–50% of shares
Hatton Garden Metals Limited This company Owns 25–50% of shares
Jacob & Co (Watches and Jewellery) Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,183,653
- Cash
- £4,945,656
- Employees
- 16
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £264,845 | £201,153 | £23,458 | £26,064 | £28,960 | £32,177 |
| Current Assets | £6,864,789 | £4,640,424 | £3,584,015 | £1,911,336 | £2,030,328 | £1,783,948 |
| Debtors | £873,585 | £36,345 | £76,638 | £294,000 | £135,445 | |
| Cash | £4,945,656 | £3,428,358 | £2,622,317 | £1,052,290 | £1,355,370 | £1,418,785 |
| Creditors (< 1 year) | £1,933,526 | £1,544,799 | £1,306,113 | £974,063 | £1,281,542 | £938,956 |
| Creditors (> 1 year) | £12,455 | £30,759 | ||||
| Net Current Assets | £4,931,263 | £3,095,625 | £2,277,902 | £937,273 | £748,786 | £844,992 |
| Net Assets | £5,183,653 | £3,266,019 | £2,296,291 | £957,773 | £772,244 | £871,055 |
| Shareholder Funds | £5,183,653 | £3,266,019 | £2,296,291 | £957,773 | £772,244 | £871,055 |
What Hatton Garden Metals say about themselves
“We buy gold. The UK's Number 1 Gold Buyers - check our reviews! Payment on day of receipt. Guaranteed pricing. Sell gold online today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Resolutions | |||
| 16 September 2026 | Registered office address changed |
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