Hatton Gemstones Ltd ILFORD


Hatton Gemstones Ltd is a private limited company located at 94 Ley Street, Ilford IG1 4BX. This 10 months-old company, incorporated on 2023-06-18 is run by 2 directors.
Director Mohammed A., appointed on 26 January 2024. Director Jayden B., appointed on 18 June 2023.
The company is officially categorised as "manufacture of jewellery and related articles" (SIC code: 32120).

Hatton Gemstones Ltd Address / Contact

Office Address 94 Ley Street
Town Ilford
Post code IG1 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14942288
Date of Incorporation Sun, 18th Jun 2023
Industry Manufacture of jewellery and related articles
End of financial Year 30th June
Company age 10 months
Account next due date Tue, 18th Mar 2025 (308 days left)
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)

Company staff

Mohammed A.

Position: Director

Appointed: 26 January 2024

Jayden B.

Position: Director

Appointed: 18 June 2023

Darren M.

Position: Director

Appointed: 21 November 2023

Resigned: 31 January 2024

Mohammed A.

Position: Director

Appointed: 18 June 2023

Resigned: 28 July 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Darren M. This PSC and has 25-50% shares. Another one in the PSC register is Jayden B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammed A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren M.

Notified on 22 November 2023
Nature of control: 25-50% shares

Jayden B.

Notified on 18 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohammed A.

Notified on 18 June 2023
Ceased on 28 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Persons with significant control
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 31st, January 2024
Free Download (1 page)

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