HATTON GARDEN PROPERTIES LIMITED
Get an alert when HATTON GARDEN PROPERTIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£8K
-91.4% vs 2023
Net assets
£131M
-3.5% vs 2023
Employees
0
Average over period
Profit before tax
£5M
-15.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £5,665,163 | £4,774,183 | |
| Net profit | — | £5,430,836 | £3,307,637 | |
| Cash | — | £94,955 | £8,209 | |
| Total assets less current liabilities | — | £150,646,465 | £144,034,146 | |
| Net assets | — | £135,352,552 | £130,660,189 | |
| Equity | £50,192,074 | £135,352,552 | £130,660,189 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-91.4%
£94,955 £8,209
-
Net assets
-3.5%
£135,352,552 £130,660,189
-
Employees
—
Not reported
-
Profit before tax
-15.7%
£5,665,163 £4,774,183
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARLMAN, David Alan | Secretary | 2006-07-21 | — | British |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2006-08-21 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2006-07-21 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Gulam Mohamed | Director | 2006-07-21 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Structadene (Lbg) Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.