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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 5
  • 1
    Turner, Stephen John
    Born in September 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Zoe Clare
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Christopher Ross
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
    Mr Chris Lyons
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Siebenborn, Emma
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSecurity House, 25 Addington Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,695,611 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Wilkinson, Colin John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-02-15
    OF - Nominee Director → CIF 0
  • 2
    Banin, Ariel
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Mr Stephen John Turner
    Born in September 1963
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Culling, Barbara
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Banin, Joseph
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Hart, Sharon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    Culling, Matthew
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-01-24
    OF - Director → CIF 0
    Culling, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 8
    Ryan, Gary
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    3,562,388 GBP2024-10-31
    Person with significant control
    2020-03-11 ~ 2022-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-11-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HATTON GARDEN METALS LIMITED

Previous name
COOK NINETY NINE LIMITED - 2008-02-18
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
264,845 GBP2024-12-31
201,153 GBP2023-12-31
Total Inventories
1,045,548 GBP2024-12-31
1,175,721 GBP2023-12-31
Debtors
873,585 GBP2024-12-31
36,250 GBP2023-12-31
Cash at bank and in hand
4,945,656 GBP2024-12-31
3,428,358 GBP2023-12-31
Current Assets
6,864,789 GBP2024-12-31
4,640,329 GBP2023-12-31
Creditors
Amounts falling due within one year
1,933,526 GBP2024-12-31
1,545,885 GBP2023-12-31
Net Current Assets/Liabilities
4,931,263 GBP2024-12-31
3,094,444 GBP2023-12-31
Total Assets Less Current Liabilities
5,196,108 GBP2024-12-31
3,295,597 GBP2023-12-31
Creditors
Amounts falling due after one year
12,455 GBP2024-12-31
29,578 GBP2023-12-31
Net Assets/Liabilities
5,183,653 GBP2024-12-31
3,266,019 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
5,183,551 GBP2024-12-31
3,265,917 GBP2023-12-31
Equity
5,183,653 GBP2024-12-31
3,266,019 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,912 GBP2024-12-31
14,750 GBP2023-12-31
Furniture and fittings
396,047 GBP2024-12-31
280,047 GBP2023-12-31
Motor vehicles
59,819 GBP2024-12-31
59,819 GBP2023-12-31
Computers
19,239 GBP2024-12-31
7,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
504,017 GBP2024-12-31
361,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,891 GBP2024-12-31
2,950 GBP2023-12-31
Furniture and fittings
194,368 GBP2024-12-31
135,558 GBP2023-12-31
Motor vehicles
29,910 GBP2024-12-31
14,955 GBP2023-12-31
Computers
7,003 GBP2024-12-31
7,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,172 GBP2024-12-31
160,466 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,941 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
58,810 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,021 GBP2024-12-31
11,800 GBP2023-12-31
Furniture and fittings
201,679 GBP2024-12-31
144,489 GBP2023-12-31
Motor vehicles
29,909 GBP2024-12-31
44,864 GBP2023-12-31
Computers
12,236 GBP2024-12-31
Trade Debtors/Trade Receivables
416,671 GBP2024-12-31
Other Debtors
456,914 GBP2024-12-31
36,250 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,497 GBP2024-12-31
17,212 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
118,030 GBP2024-12-31
216,750 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
865,883 GBP2024-12-31
495,514 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,605 GBP2024-12-31
70,123 GBP2023-12-31
Other Creditors
Amounts falling due within one year
871,511 GBP2024-12-31
746,286 GBP2023-12-31
Amounts falling due after one year
12,455 GBP2024-12-31
29,578 GBP2023-12-31
Advances or credits given to directors
-64,577 GBP2024-12-31
-64,955 GBP2023-12-31
-64,955 GBP2022-12-31
Advances or credits made to directors during the period
378 GBP2024-01-01 ~ 2024-12-31
  • HATTON GARDEN METALS LIMITED
    Info
    COOK NINETY NINE LIMITED - 2008-02-18
    Registered number 06426684
    icon of address11 St Cross Street, Hatton Garden, London EC1N 8UB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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