Hattons of London Trustees Limited

Active14074706 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jordan Michael Rigby
Simon Mellinger
Karen Anne Barley
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2026
Resigned Rigby, Jordan Michael as Director
17 March 2025
Appointed Rigby, Jordan Michael as Director

Ownership 3 active

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

Individual · Notified 17 March 2025
Holds 25–50% of voting rights
British
Born September 1992 (34)
Simon Mellinger
Individual · Notified 18 May 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Karen Anne Barley
Individual · Notified 18 May 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (3)
14 March 2025
Ceased Susan Tina Taylor — Holds 25–50% of voting rights
3 January 2024
Ceased David Gabriel Reuben — Holds 25–50% of voting rights
18 May 2022
Ceased Hattons of London Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Debtors£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director

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