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
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen John Turner
    Born in September 1963
    Individual (27 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Siebenborn, Emma
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Zoe Clare
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Christopher Ross
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Mr Chris Lyons
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Security House, 25 Addington Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Culling, Barbara
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Hart, Sharon
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
  • 3
    Ryan, Gary
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Banin, Joseph
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Wilkinson, Colin John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2008-02-15
    OF - Nominee Director → CIF 0
  • 6
    Culling, Matthew
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-01-24
    OF - Director → CIF 0
    Culling, Matthew
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 7
    Banin, Ariel
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Security House, 25 Addington Street, Manchester
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-03-11 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
201,153 GBP2023-12-31
23,458 GBP2022-12-31
Total Inventories
1,175,721 GBP2023-12-31
885,060 GBP2022-12-31
Debtors
36,345 GBP2023-12-31
76,638 GBP2022-12-31
Cash at bank and in hand
3,428,358 GBP2023-12-31
2,622,317 GBP2022-12-31
Current Assets
4,640,424 GBP2023-12-31
3,584,015 GBP2022-12-31
Creditors
Amounts falling due within one year
1,544,799 GBP2023-12-31
1,161,182 GBP2022-12-31
Net Current Assets/Liabilities
3,095,625 GBP2023-12-31
2,422,833 GBP2022-12-31
Total Assets Less Current Liabilities
3,296,778 GBP2023-12-31
2,446,291 GBP2022-12-31
Creditors
Amounts falling due after one year
30,759 GBP2023-12-31
150,000 GBP2022-12-31
Net Assets/Liabilities
3,266,019 GBP2023-12-31
2,296,291 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
3,265,917 GBP2023-12-31
2,296,189 GBP2022-12-31
Equity
3,266,019 GBP2023-12-31
2,296,291 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280,047 GBP2023-12-31
142,962 GBP2022-12-31
Computers
7,003 GBP2023-12-31
7,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
361,619 GBP2023-12-31
149,965 GBP2022-12-31
Plant and equipment
14,750 GBP2023-12-31
Motor vehicles
59,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,558 GBP2023-12-31
119,504 GBP2022-12-31
Computers
7,003 GBP2023-12-31
7,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,466 GBP2023-12-31
126,507 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,950 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,054 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,950 GBP2023-12-31
Motor vehicles
14,955 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
11,800 GBP2023-12-31
Furniture and fittings
144,489 GBP2023-12-31
23,458 GBP2022-12-31
Motor vehicles
44,864 GBP2023-12-31
Trade Debtors/Trade Receivables
76,543 GBP2022-12-31
Other Debtors
36,345 GBP2023-12-31
95 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,212 GBP2023-12-31
450,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
216,800 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
495,514 GBP2023-12-31
461,249 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
70,123 GBP2023-12-31
119,208 GBP2022-12-31
Other Creditors
Amounts falling due within one year
745,150 GBP2023-12-31
130,725 GBP2022-12-31
Amounts falling due after one year
30,759 GBP2023-12-31
150,000 GBP2022-12-31
  • HATTON GARDEN METALS LIMITED
    Info
    COOK NINETY NINE LIMITED - 2008-02-18
    Registered number 06426684
    11 St Cross Street, Hatton Garden, London EC1N 8UB
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.