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 2
  • 1
    Mellinger, Simon
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 2
    19-21, Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Simon Mellinger
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2017-04-10 ~ 2022-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HATTONS OF LONDON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,219 GBP2021-03-30
41,367 GBP2020-03-30
Total Inventories
176,198 GBP2021-03-30
340,945 GBP2020-03-30
Debtors
3,300,485 GBP2021-03-30
2,113,523 GBP2020-03-30
Cash at bank and in hand
2,081,646 GBP2021-03-30
1,838,964 GBP2020-03-30
Current Assets
5,558,329 GBP2021-03-30
4,293,432 GBP2020-03-30
Creditors
Current, Amounts falling due within one year
-3,547,348 GBP2021-03-30
-2,826,147 GBP2020-03-30
Net Current Assets/Liabilities
2,010,981 GBP2021-03-30
1,467,285 GBP2020-03-30
Total Assets Less Current Liabilities
2,048,200 GBP2021-03-30
1,508,652 GBP2020-03-30
Net Assets/Liabilities
2,041,473 GBP2021-03-30
1,505,435 GBP2020-03-30
Equity
Called up share capital
100 GBP2021-03-30
100 GBP2020-03-30
Retained earnings (accumulated losses)
2,041,373 GBP2021-03-30
1,505,335 GBP2020-03-30
Equity
2,041,473 GBP2021-03-30
1,505,435 GBP2020-03-30
Average Number of Employees
432020-03-31 ~ 2021-03-30
402019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Gross Cost
123,125 GBP2021-03-30
96,439 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,906 GBP2021-03-30
55,072 GBP2020-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,834 GBP2020-03-31 ~ 2021-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,108 GBP2021-03-30
90,750 GBP2020-03-30

Related profiles found in government register
  • HATTONS OF LONDON LTD
    Info
    Registered number 10718280
    24 Greville Street, London EC1N 8SS
    Private Limited Company incorporated on 2017-04-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HATTONS OF LONDON LTD
    S
    Registered number 10718280
    19-21, Hatton Garden, London, United Kingdom, EC1N 8BA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HATTONS OF LONDON LIMITED
    S
    Registered number 10718280
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186,255 GBP2024-02-29
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ 2022-05-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.