logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
    Pearlman, David Alan
    Individual (190 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
  • 7
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HATTON GARDEN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,374,837 GBP2023-10-01 ~ 2024-09-30
-4,729,756 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-73,139 GBP2023-10-01 ~ 2024-09-30
-71,875 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
34,270 GBP2023-10-01 ~ 2024-09-30
90,008 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-23 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,774,183 GBP2023-10-01 ~ 2024-09-30
5,665,163 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,307,637 GBP2023-10-01 ~ 2024-09-30
5,430,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
307,960,001 GBP2024-09-30
293,805,000 GBP2023-09-30
Debtors
13,069,518 GBP2024-09-30
13,177,411 GBP2023-09-30
Cash at bank and in hand
8,209 GBP2024-09-30
94,955 GBP2023-09-30
Current Assets
13,077,727 GBP2024-09-30
13,272,366 GBP2023-09-30
Net Current Assets/Liabilities
-163,925,855 GBP2024-09-30
-143,158,535 GBP2023-09-30
Total Assets Less Current Liabilities
144,034,146 GBP2024-09-30
150,646,465 GBP2023-09-30
Net Assets/Liabilities
130,660,189 GBP2024-09-30
135,352,552 GBP2023-09-30
Equity
Called up share capital
25,500,001 GBP2024-09-30
25,500,001 GBP2023-09-30
25,500,001 GBP2022-09-30
Revaluation reserve
47,560,463 GBP2024-09-30
55,367,072 GBP2023-09-30
61,229,641 GBP2022-09-30
Retained earnings (accumulated losses)
57,599,725 GBP2024-09-30
54,485,479 GBP2023-09-30
Equity
130,660,189 GBP2024-09-30
135,352,552 GBP2023-09-30
50,192,074 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,307,637 GBP2023-10-01 ~ 2024-09-30
5,430,836 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-8,000,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
40,100 GBP2023-10-01 ~ 2024-09-30
38,800 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,919,956 GBP2023-10-01 ~ 2024-09-30
-2,020,673 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
293,550,000 GBP2024-09-30
281,260,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
307,960,001 GBP2024-09-30
293,805,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,050,742 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
293,550,000 GBP2024-09-30
Owned/Freehold, Land and buildings
281,260,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,015,161 GBP2024-09-30
1,711,114 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,365 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,653,275 GBP2024-09-30
9,826,152 GBP2023-09-30
Other Debtors
Current
264,990 GBP2024-09-30
187,389 GBP2023-09-30
Prepayments/Accrued Income
Current
2,134,727 GBP2024-09-30
1,452,756 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
13,069,518 GBP2024-09-30
13,177,411 GBP2023-09-30
Trade Creditors/Trade Payables
Current
306,979 GBP2024-09-30
101,976 GBP2023-09-30
Amounts owed to group undertakings
Current
164,399,054 GBP2024-09-30
146,411,552 GBP2023-09-30
Corporation Tax Payable
Current
3,305,000 GBP2024-09-30
2,254,977 GBP2023-09-30
Other Taxation & Social Security Payable
Current
914,211 GBP2024-09-30
692,045 GBP2023-09-30
Other Creditors
Current
3,285,617 GBP2024-09-30
2,680,335 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,792,721 GBP2024-09-30
4,290,016 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500,001 shares2024-09-30
25,500,001 shares2023-09-30
Related profiles found in government register
  • HATTON GARDEN PROPERTIES LIMITED
    Info
    Registered number 05883958
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HATTON GARDEN PROPERTIES LIMITED
    S
    Registered number 05883958
    icon of addressQuadrant House, Floor 6, 4 Thomas Moore Square, London, United Kingdom, E1W 1YW
    England And Wales in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.