HATTON GARDEN BID LIMITED
09338814 · Active · Private Limited Guarant Nsc · 11 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Dec 2026 (last filed 3 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
17 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HATTON GARDEN BID LIMITED
09338814Active· Private Limited Guarant Nsc· England Wales· 2014-12-03Incorporated 2014-12-03Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- GATES, Judith· DirectorAppointed 2026-06-17
- HANSCOMBE, Daniel John· DirectorResigned 2026-06-15
- MCGOWEN, Roy James· DirectorResigned 2026-03-19
- DOUGLAS, Matthew· DirectorAppointed 2024-08-27
CASEY, Ruth
Secretary
- Appointed
- 2014-12-03
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BYERS, Nicholas Martin
Director
- Appointed
- 2023-03-07
- Nationality
- English
- Residence
- England
- Born
- 06/1962
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DOUGLAS, Matthew
Director
- Appointed
- 2024-08-27
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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GATES, Judith
Director
- Appointed
- 2026-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HARTSTONE, Bradley
Director
- Appointed
- 2020-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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JAN, Alexander
Director
- Appointed
- 2021-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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KOLISNITSENKO, Oleg
Director
- Appointed
- 2021-09-02
- Nationality
- Greek
- Residence
- England
- Born
- 03/1988
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BARRY, Jenna Bronwen
Director
- Appointed
- 2023-03-07
- Resigned
- 2024-01-13
- Nationality
- English
- Residence
- England
- Born
- 03/1987
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BENEDETTI, Renato
Director
- Appointed
- 2017-05-30
- Resigned
- 2021-09-02
- Nationality
- Canadian
- Residence
- England
- Born
- 11/1962
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BOAG, Angus Robert
Director
- Appointed
- 2016-10-01
- Resigned
- 2017-04-18
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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BROWNE, Olivia Julie
Director
- Appointed
- 2017-06-14
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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CASEY, Ruth
Director
- Appointed
- 2014-12-03
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DARRINGTON, Rupert Martin
Director
- Appointed
- 2017-05-30
- Resigned
- 2017-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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GOODWIN, Tyler
Director
- Appointed
- 2021-09-02
- Resigned
- 2024-06-18
- Nationality
- Canadian
- Residence
- England
- Born
- 11/1967
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HANSCOMBE, Daniel John
Director
- Appointed
- 2024-07-05
- Resigned
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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HAWKINS, Simon Nicholas
Director
- Appointed
- 2017-05-30
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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JACKSON, Carolyn Ruth
Director
- Appointed
- 2019-06-28
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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KING, Peter
Director
- Appointed
- 2021-09-02
- Resigned
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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LAVERS, April
Director
- Appointed
- 2017-05-30
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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MCGOWEN, Roy James
Director
- Appointed
- 2017-05-30
- Resigned
- 2026-03-19
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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ROWE, Denean Petula
Director
- Appointed
- 2021-09-02
- Resigned
- 2022-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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SCANLAN, Paul Douglas
Director
- Appointed
- 2019-06-28
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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SPILIOPOULOS, Katherine Morag Miriam
Director
- Appointed
- 2020-10-15
- Resigned
- 2021-09-02
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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SUBBA ROW, Alistair Patrick
Director
- Appointed
- 2014-12-03
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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SWADDLE, Paul Stanley
Director
- Appointed
- 2018-09-20
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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WILLIAMS, Gary Stephen
Director
- Appointed
- 2014-12-03
- Resigned
- 2021-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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WILLIAMS, Oliver
Director
- Appointed
- 2017-05-30
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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WILLIS, Ryan Paul
Director
- Appointed
- 2021-09-02
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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WILSON, Robert
Director
- Appointed
- 2017-05-30
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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