Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Hatton Garden Jewellery Group Limited
- Incorporated
- 13 April 2015 (11 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Owned by
- Jacqueline Susan Hartstone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2019
British
Born February 1988 (38)
Officer history (1 former)
24 April 2019
24 April 2019
Resigned Hartstone, Jeremy as Director
13 April 2015
Appointed Hartstone, Jeremy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Susan Hartstone
Individual · Notified 23 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (2)
1 March 2021
Ceased Jacqueline Susan Hartstone — Owns 75–100% of shares
23 March 2019
Ceased Jeremy Laurence Hartstone — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 13 April 2024 |
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