HATTON METALS LIMITED

Company summary

Company number: 02964498
Status: ACTIVE
Incorporated / age: 2 September 199432 years
Registered office: NEW BURLINGTON HOUSE, 1075 Finchley Road, London, NW11 0PU
Accounts due: 24 November 2026
Confirmation statement due: 16 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
NEW BURLINGTON HOUSE, 1075 Finchley Road, London, NW11 0PU
Nature of business
Other business support service activities n.e.c.
Previous company names
ANGEL INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Talia ACTIVE	Director	18 Mar 2020		United Kingdom	November 1986	1075, Finchley Road, London, NW11 0PU
ROSENTHAL, Monica Frances ACTIVE	Director	18 Mar 2020		United Kingdom	January 1960	1075, Finchley Road, London, NW11 0PU
ROSENTHAL, Nicholas Nicky ACTIVE	Director	18 Mar 2020		England	April 1981	1075, Finchley Road, London, NW11 0PU
ROSENTHAL, Ronny Otto ACTIVE	Director	01 Mar 1995		England	September 1956	3 Shirehall Park, London, NW4 2QJ
BAKER, Jean Margaret RESIGNED	Secretary	31 Mar 2004	10 Jan 2008			6 Reynolds Avenue, Chadwell Heath, Essex, RM6 4NT
BENOUAICH, Hana RESIGNED	Secretary	11 Oct 1994	02 Mar 1995			2 Southfield, Hendon London, NW4 4ND
BENSION, Joseph RESIGNED	Secretary	10 Jan 2008	02 Dec 2010			83, Forburg Road, London, Barnet, N16 6HR
WILSON, Mark RESIGNED	Secretary	04 Oct 1994	04 Oct 1994			8 Carrs Close, Prudhoe, Northumberland, NE42 5EL
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	02 Sep 1994	11 Oct 1994			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	01 Mar 1995	10 Feb 2004			37 Warren Street, London, W1T 6AD
BENOVAICH, Samuel RESIGNED	Director	11 Oct 1994	02 Mar 1995		September 1954	2 Southfields, Hendon, London, NW4 4ND
BROWN, Allan John RESIGNED	Director	04 Oct 1994	02 Sep 1995		April 1949	8 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
GRAY, Russell Anthony RESIGNED	Director	04 Oct 1994	04 Oct 1994		June 1944	The Arches 22 Wentworth Drive, Washington, Tyne & Wear, NE37 1PX
ROSENTHAL, Daniela RESIGNED	Director	18 Mar 2020	28 Apr 2025	United Kingdom	January 1990	1075, Finchley Road, London, NW11 0PU
RUNDLE, Barry RESIGNED	Director	04 Oct 1994	04 Oct 1994		April 1952	22 Cragside, Chester Le Street, County Durham, DH2 2TL
SACHS, Peter RESIGNED	Director	04 Oct 1994	04 Oct 1994	United Kingdom	July 1948	25 Otterburn Avenue, Gosforth, Newcastle Upon Tyne, NE3 1RR
BUYVIEW LTD RESIGNED	Nominee Director	02 Sep 1994	11 Oct 1994			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

COHEN, Talia ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 1075, Finchley Road, London, NW11 0PU

ROSENTHAL, Monica Frances ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1075, Finchley Road, London, NW11 0PU

ROSENTHAL, Nicholas Nicky ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: England
Date of birth: April 1981
Address: 1075, Finchley Road, London, NW11 0PU

ROSENTHAL, Ronny Otto ACTIVE
Role: Director
Appointed on: 01 Mar 1995
Country of Residence: England
Date of birth: September 1956
Address: 3 Shirehall Park, London, NW4 2QJ

BAKER, Jean Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 10 Jan 2008
Address: 6 Reynolds Avenue, Chadwell Heath, Essex, RM6 4NT

BENOUAICH, Hana RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 02 Mar 1995
Address: 2 Southfield, Hendon London, NW4 4ND

BENSION, Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 02 Dec 2010
Address: 83, Forburg Road, London, Barnet, N16 6HR

WILSON, Mark RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Address: 8 Carrs Close, Prudhoe, Northumberland, NE42 5EL

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1994
Resigned on: 11 Oct 1994
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

WARREN STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 10 Feb 2004
Address: 37 Warren Street, London, W1T 6AD

BENOVAICH, Samuel RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 02 Mar 1995
Date of birth: September 1954
Address: 2 Southfields, Hendon, London, NW4 4ND

BROWN, Allan John RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 02 Sep 1995
Date of birth: April 1949
Address: 8 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

GRAY, Russell Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Date of birth: June 1944
Address: The Arches 22 Wentworth Drive, Washington, Tyne & Wear, NE37 1PX

ROSENTHAL, Daniela RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 28 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 1075, Finchley Road, London, NW11 0PU

RUNDLE, Barry RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Date of birth: April 1952
Address: 22 Cragside, Chester Le Street, County Durham, DH2 2TL

SACHS, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 04 Oct 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 25 Otterburn Avenue, Gosforth, Newcastle Upon Tyne, NE3 1RR

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1994
Resigned on: 11 Oct 1994
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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