HUNTERS TRUSTEES LIMITED

HUNTERS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTERS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01552357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTERS TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HUNTERS TRUSTEES LIMITED located?

    Registered Office Address
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTERS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTERS SOLICITORS TRUSTEES LIMITEDDec 27, 2001Dec 27, 2001
    ALEXANDERS SOLICITORS TRUSTEES LIMITEDMar 24, 1981Mar 24, 1981

    What are the latest accounts for HUNTERS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUNTERS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for HUNTERS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lara Jane Christabel Barton as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Lucinda Jane Tite as a director on Apr 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Cessation of John Stephen Morrall as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Stephen Morrall as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2021

    RES15

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Reade Godwin-Austen as a director on Dec 25, 2020

    1 pagesTM01

    Cessation of Jonathan Reade Godwin-Austen as a person with significant control on Dec 24, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of HUNTERS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Lara Jane Christabel
    New Square
    Lincolns Inn
    WC2A 3QN London
    9
    United Kingdom
    Director
    New Square
    Lincolns Inn
    WC2A 3QN London
    9
    United Kingdom
    EnglandBritish202871200001
    HOLLOWAY, Gillian
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Secretary
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    British45597210001
    MOIR, Caroline
    30 Heath Rise
    BR2 7PD Bromley
    Secretary
    30 Heath Rise
    BR2 7PD Bromley
    British34384060001
    PRICE-DAVIES, Edward Alun
    Dormers 13 Beechwood Avenue
    Chorleywood
    WD3 5RL Rickmansworth
    Hertfordshire
    Secretary
    Dormers 13 Beechwood Avenue
    Chorleywood
    WD3 5RL Rickmansworth
    Hertfordshire
    British21719650001
    BUZZONI, Mark
    39 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    Director
    39 Courts Hill Road
    GU27 2PN Haslemere
    Surrey
    British48303740003
    DALDORPH, Martyn John
    Claremont Place Church Road
    Claygate
    KT10 0JD Esher
    24
    Surrey
    United Kingdom
    Director
    Claremont Place Church Road
    Claygate
    KT10 0JD Esher
    24
    Surrey
    United Kingdom
    EnglandBritish45363340004
    GODWIN-AUSTEN, Jonathan Reade
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    EnglandBritish70510780001
    JOHNSON, James
    Borwick Fold
    Outgate
    LA22 0PU Hawkshead
    Cumbria
    Director
    Borwick Fold
    Outgate
    LA22 0PU Hawkshead
    Cumbria
    British21517900002
    JUPP, Elisabeth Anne
    Braddan House High Street
    Duddington
    PE9 3QE Stamford
    Lincolnshire
    Director
    Braddan House High Street
    Duddington
    PE9 3QE Stamford
    Lincolnshire
    British21719660001
    MELLOWS, Anthony Roger, Professor
    22 Devereux Court
    WC2R 3JJ London
    Director
    22 Devereux Court
    WC2R 3JJ London
    EnglandBritish27045980001
    MORRALL, John Stephen
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    United KingdomBritish38122710002
    O'HALLORAN, Richard David
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    EnglandBritish21719680002
    OGILVIE, Graham Drummond
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    EnglandBritish21719670002
    TITE, Lucinda Jane
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    EnglandBritish159212000001

    Who are the persons with significant control of HUNTERS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Morrall
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Apr 19, 2016
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Reade Godwin-Austen
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Apr 06, 2016
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucinda Jane Tite
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    Apr 06, 2016
    9 New Square
    Lincolns Inn
    WC2A 3QN London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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