Hatton Garden Diamond Auctions Limited

Active16264054 Private limited company
Incorporated
19 February 2025 (1 year)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
12 Hatton Garden
London
EC1N 8AN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 13256656
Corporate entity · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 15792417
Benjamin Ross-Field
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Direct Trade Commercials Limited Owns 75–100% of shares
Fiveways Assets Limited Owns 25–50% of shares
H & F International Limited Owns 25–50% of shares
H & F Trading Co Limited Owns 75–100% of shares
H&F Equities Limited Owns 75–100% of shares
Hatton Garden Diamond Auctions Limited This company Owns 25–50% of shares
One Stop Imports and Exports Limited Owns 25–50% of shares
Riverside Island Marina Limited Owns 75–100% of shares
Xzist Ltd Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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