H.O.N. & V. TRUSTEE LIMITED
Overview
| Company Name | H.O.N. & V. TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00854489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.O.N. & V. TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.O.N. & V. TRUSTEE LIMITED located?
| Registered Office Address | C/O Broadfield Law Uk Llp, One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.O.N. & V. TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for H.O.N. & V. TRUSTEE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | Yes |
What are the latest filings for H.O.N. & V. TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL England to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on Apr 23, 2025 | 1 pages | AD01 | ||
Change of details for Bdb Pitmans Llp as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Dominic Brendan Flynn as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on May 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Hugo Lysander Meruyn Moncrieffe Smith as a director on May 09, 2024 | 2 pages | AP01 | ||
Director's details changed for Miss Judith Susan Portrait on May 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Dominic Brendan Flynn on May 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Elizabeth Johnston as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Owen Byrne as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Appointment of Alastair John Calvert Collett as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Notification of Bdb Pitmans Llp as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Cessation of Dominic Brendan Flynn as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Appointment of Broadway Secretaries Limited as a secretary on Aug 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Gilla Harris as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from One Fleet Place London EC4M 7WS to One Bartholomew Close London EC1A 7BL on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Who are the officers of H.O.N. & V. TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One England |
| 128151310001 | ||||||||||
| BYRNE, Owen Benedict | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | England | British | 284257910001 | |||||||||
| COLLETT, Alastair John Calvert | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | United Kingdom | British | 190125890002 | |||||||||
| PORTRAIT, Judith Susan | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | England | British | 94696330005 | |||||||||
| SMITH, Hugo Lysander Mervyn Moncrieffe | Director | Bartholomew Close EC1A 7BL London One England | England | British | 161741410002 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| FINSQUARE REGISTRARS LIMITED | Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 59935010001 | |||||||||||
| CATHERALL, John Michael | Director | 23 Broadwater Road Burwood Park Walton On Thames | British | 7498140001 | ||||||||||
| COHEN, Jeremy Leonard | Director | One Fleet Place London EC4M 7WS | England | British | 52867420002 | |||||||||
| DALE, Stephanie | Director | Ashfield 27 Harvey Road GU1 3LU Guildford | British | 65123740001 | ||||||||||
| FLYNN, Dominic Brendan | Director | Bartholomew Close EC1A 7BL London One England | England | British | 74851410003 | |||||||||
| HARRIS, Gilla | Director | One Fleet Place EC4M 7WS London | England | British | 99534860003 | |||||||||
| JOHNSTON, Helen Elizabeth | Director | 21 Whitefriars Street EC4Y 8JJ London Portrait Solicitors England | England | British | 231188460001 | |||||||||
| JONES, Matthew Nicholas | Director | One Fleet Place London EC4M 7WS | England | British | 141979820001 | |||||||||
| MESHOULAM, Isaac | Director | 2 Sunningdale Gardens W8 6PX London | British | 35686040001 | ||||||||||
| PALMER, Jennifer Anne Baillie | Director | 59 Newstead Way Wimbledon SW19 5HR London | British | 7467720001 | ||||||||||
| ROSENHEIM, John Frank | Director | One Fleet Place EC4M 7WS London | England | British | 106443500002 |
Who are the persons with significant control of H.O.N. & V. TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadfield Law Uk Llp | Aug 01, 2022 | Bartholomew Close EC1A 7BL London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Brendan Flynn | Apr 06, 2016 | Whitefriars Street EC4Y 8JJ London 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0