Fifty Four Hatton Garden Limited

Active13837391 Private limited company
Incorporated
10 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Alex Kovacs
Frank Kovacs
Accounts type
Small
Region
Greater London
Address
Kovacs House
Hatton Garden
London
EC1N 8JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kovacs, David Alex
Director · Appointed 10 January 2022
Australian
Born October 1961 (65)
Kovacs, Frank
Director · Appointed 10 January 2022
Australian
Born November 1952

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02250612

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Daisy Global Limited Owns 75–100% of shares
Fifty Four Hatton Garden Limited This company Owns 75–100% of shares
Hurleyburley London Ltd Owns 75–100% of shares
I Jewel Limited Owns 75–100% of shares
Serge D Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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