Hatton Garden Bid Limited

Active09338814 Private company limited by guarantee
Incorporated
3 December 2014 (11 years)
Previously known as
The Hatton Garden Partnership Limited (until 18 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Matthew Douglas
Controlled by
Alexander Jan
Accounts type
Total exemption full
Region
Greater London
Address
3 Waterhouse Square
London
EC1N 2SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Faber and Faber Limited
British
Born February 1973 (53)
Douglas, Matthew
Director · Appointed 27 August 2024
British
Born May 1983 (43)
Director · Appointed 7 March 2023
Also at Old Elthamians Association Limited · more companies
English
Born June 1962 (64)
Director · Appointed 2 September 2021
Also at Central District Alliance Limited, Maidrealm Property Management Limited, Camden Safer Neighbourhood Board
British
Born September 1969 (57)
Kolisnitsenko, Oleg
Director · Appointed 2 September 2021
Greek
Born March 1988 (38)
Hartstone, Bradley
Director · Appointed 15 October 2020
British
Born February 1988 (38)
Casey, Ruth
Secretary · Appointed 3 December 2014
Officer history (22 former)
17 June 2026
Appointed Gates, Judith as Director
15 June 2026
Resigned Hanscombe, Daniel John as Director
19 March 2026
Resigned Mcgowen, Roy James as Director
27 August 2024
Appointed Douglas, Matthew as Director
5 July 2024
Appointed Hanscombe, Daniel John as Director
18 June 2024
Resigned Goodwin, Tyler as Director
13 January 2024
Resigned Barry, Jenna Bronwen as Director
5 June 2023
Resigned King, Peter as Director
7 March 2023
Appointed Byers, Nicholas Martin as Director
7 March 2023
Appointed Barry, Jenna Bronwen as Director
2 February 2022
Resigned Rowe, Denean Petula as Director
7 January 2022
Resigned Wilson, Robert as Director
7 January 2022
Resigned Willis, Ryan Paul as Director
2 September 2021
Appointed King, Peter as Director
2 September 2021
Resigned Spiliopoulos, Katherine Morag Miriam as Director
2 September 2021
Resigned Benedetti, Renato as Director
2 September 2021
Appointed Willis, Ryan Paul as Director
2 September 2021
Appointed Goodwin, Tyler as Director
2 September 2021
Appointed Kolisnitsenko, Oleg as Director
2 September 2021
Resigned Williams, Gary Stephen as Director
2 September 2021
Appointed Rowe, Denean Petula as Director
2 September 2021
Appointed Jan, Alexander as Director
1 January 2021
Resigned Scanlan, Paul Douglas as Director
29 October 2020
Resigned Jackson, Carolyn Ruth as Director
29 October 2020
Resigned Hawkins, Simon Nicholas as Director
15 October 2020
Appointed Spiliopoulos, Katherine Morag Miriam as Director
15 October 2020
Appointed Hartstone, Bradley as Director
5 February 2020
Resigned Swaddle, Paul Stanley as Director
28 June 2019
Appointed Scanlan, Paul Douglas as Director
28 June 2019
Appointed Jackson, Carolyn Ruth as Director
11 June 2019
Resigned Williams, Oliver as Director
20 September 2018
Resigned Browne, Olivia Julie as Director
20 September 2018
Resigned Lavers, April as Director
20 September 2018
Appointed Swaddle, Paul Stanley as Director
10 July 2017
Resigned Darrington, Rupert Martin as Director
14 June 2017
Appointed Browne, Olivia Julie as Director
30 May 2017
Appointed Wilson, Robert as Director
30 May 2017
Appointed Hawkins, Simon Nicholas as Director
30 May 2017
Appointed Darrington, Rupert Martin as Director
30 May 2017
Appointed Williams, Oliver as Director
30 May 2017
Appointed Mcgowen, Roy James as Director
30 May 2017
Appointed Lavers, April as Director
30 May 2017
Appointed Benedetti, Renato as Director
18 April 2017
Resigned Boag, Angus Robert as Director
1 January 2017
Resigned Casey, Ruth as Director
1 October 2016
Appointed Boag, Angus Robert as Director
1 October 2016
Resigned Subba Row, Alistair Patrick as Director
3 December 2014
Appointed Casey, Ruth as Director
3 December 2014
Appointed Subba Row, Alistair Patrick as Director
3 December 2014
Appointed Williams, Gary Stephen as Director
3 December 2014
Appointed Casey, Ruth as Secretary

Ownership 1 active

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

Individual · Notified 2 September 2021
Has significant influence or control
British
Born September 1969 (57)
Former controllers (1)
29 April 2021
Ceased Gary Stephen Williams — Has significant influence or control

Financials

Net Assets
£117,674
Cash
£126,444
Employees
7
Current Ratio
3.4x
Balance sheet detail
2023
Current Assets£166,342
Cash£126,444
Creditors (< 1 year)£48,668
Net Current Assets£117,674
Net Assets£117,674
Shareholder Funds£117,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
21 July 2026Appointment of a director
27 March 2026Termination of appointment of a director
13 December 2025Confirmation statement with no updates3 December 2025
5 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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