Hatton Garden Diamond Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Hatton Garden Diamond Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Hatton Garden Diamond Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen Perry | Director | 2025 | 1y 1m |
| Mitchell Dean Perry | Director | 2025 | 1y 1m |
Recent news and events
From the public record
- 2 October 2026Confirmation statement made up to this dateCompanies House company file
- 3 October 2025Stephen Perry appointed directorCompanies House officer data
- 3 October 2025Mitchell Dean Perry appointed directorCompanies House officer data
- 3 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen Perry | Director | 3 October 2025 | 1 other current board |
| Mitchell Dean Perry | Director | 3 October 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Stephen Perry Director · appointed 2025
- Mitchell Dean Perry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Perry Director · appointed 2025
- Mitchell Dean Perry Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Hatton Garden Diamond Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 3 July 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 July 2027 Not yet due
- Confirmation statement last made up to
- 2 October 2026
- Next confirmation statement due
- 16 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16761672
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 October 2025
- Registered office
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
- Nature of business (SIC)
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 July 2027 Not yet due
- Confirmation statement last made up to
- 2 October 2026
- Next confirmation statement due
- 16 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
946iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 946 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 20 of 945 other companies. 941 of the 946 are active.Show moreShow fewerShow all 940 →
Same sector and place
12iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.12 other active companies have the same main business code (47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) and a registered office in the IG8 postcode district.
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Showing 6 of 12Show moreShow fewerShow all 12 →
Recent news and events
From the public record
- 2 October 2026Confirmation statement made up to this dateCompanies House company file
- 3 October 2025Stephen Perry appointed directorCompanies House officer data
- 3 October 2025Mitchell Dean Perry appointed directorCompanies House officer data
- 3 October 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mitchell Dean PerryPerson · British |
| 3 October 2025 | Current |
| Mr Stephen PerryPerson · British |
| 3 October 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.