Hattons of London Ltd

Active10718280 Private limited company
Incorporated
10 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Anne Barley
Simon Mellinger
Accounts type
Full
Region
Greater London
Address
24 Greville Street
London
EC1N 8SS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barley, Karen Anne
Director · Appointed 10 April 2026
British
Born July 1974 (52)
Mellinger, Simon
Director · Appointed 10 April 2017
British
Born May 1964 (62)
Officer history (1 former)
30 October 2026
Resigned Rigby, Jordan Michael as Director
10 April 2026
Appointed Barley, Karen Anne as Director
10 April 2026
Appointed Rigby, Jordan Michael as Director
10 April 2017
Appointed Mellinger, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14074706
Former controllers (1)
18 May 2022
Ceased Simon Mellinger — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hattons of London Ltd This company Owns 75–100% of shares
Sterling Mint Ltd Owns 25–50% of shares

Financials

Net Assets
£2,041,473
up £536,038 (36%)
Cash
£2,081,646
up £242,682 (13%)
Employees
43
up 3 (8%)
2020: 40 in the 2021 accounts
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,505,435 £2,041,473
Balance sheet detail
20212020
Fixed Assets£37,219£41,367
Current Assets£5,558,329£3,190,298
Debtors£3,300,485£1,010,389
Cash£2,081,646£1,838,964
Creditors (< 1 year)£3,547,348£1,723,013
Net Current Assets£2,010,981£1,467,285
Net Assets£2,041,473£1,505,435
Shareholder Funds£2,041,473£1,505,435

Filings 32

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
22 April 2026Appointment of a director
14 April 2026Confirmation statement with no updates6 April 2026
10 April 2026Appointment of a director
4 January 2026Full accounts31 March 2025
Show all 32 filings

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