HATTON TRUSTEES TWO LIMITED
Overview
| Company Name | HATTON TRUSTEES TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01931842 |
| 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 HATTON TRUSTEES TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HATTON TRUSTEES TWO LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATTON TRUSTEES TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD QUEEN STREET TRUSTEES LIMITED | Jul 18, 1985 | Jul 18, 1985 |
What are the latest accounts for HATTON TRUSTEES TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HATTON TRUSTEES TWO LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for HATTON TRUSTEES TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dominic Geoffrey Lawrance on Apr 09, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan William Elson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wyndham Armar Cameron as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Patrick Weil as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Simon Ridpath as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Cameron Henderson as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Henry Blower on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr James Anthony Trafford on Oct 01, 2021 | 2 pages | CH01 | ||
Appointment of Thomas Cameron Henderson as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||
Appointment of Simon Patrick Weil as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr William Alexander Marriott as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mary Catriona Balfour Syed as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Who are the officers of HATTON TRUSTEES TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD, Sally Louise | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 198293850001 | |||||||||
| BEGLEY, William James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 127175790001 | |||||||||
| BLOWER, Robert Henry | Director | Fleet Place EC4M 7RD London 5 England | England | British | 141665670001 | |||||||||
| CARTER, James William | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192751210001 | |||||||||
| CHAUHAN, Sangna | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 250171610001 | |||||||||
| COX, Julia Louise | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 152921740001 | |||||||||
| FEA, James Henry Magnus | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 189874600001 | |||||||||
| HUTTON, Charles Robert | Director | Fleet Place EC4M 7RD London 5 | England | British | 192751360001 | |||||||||
| LAWRANCE, Dominic Geoffrey | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192749230001 | |||||||||
| MARRIOTT, Suzanne Jane, Ms. | Director | Fleet Place EC4M 7RD London 5 England | England | British | 141665630001 | |||||||||
| MARRIOTT, William Alexander | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 209521060001 | |||||||||
| MASTER, Piers Harcourt | Director | Fleet Place EC4M 7RD London 5 England | England | British | 152937150001 | |||||||||
| PEERLESS, Bartholomew Guy | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141628860001 | |||||||||
| RIDPATH, Simon | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 222370640001 | |||||||||
| THORPE, Nicola Lorien | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 209523190001 | |||||||||
| TRAFFORD, James Anthony | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 72794200004 | |||||||||
| WILNE, Alice Elizabeth | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192749000001 | |||||||||
| CLAESSEN, Piers James | Secretary | Fleet Place EC4M 7RD London 5 England | 174169930001 | |||||||||||
| HENDERSON, Thomas Cameron | Secretary | Fleet Place EC4M 7RD London 5 | 302616330001 | |||||||||||
| KITCHER, Alan | Secretary | Fleet Place EC4M 7RD London 5 | 249521790001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| BRADFORD, James David Wyatt | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 250171250001 | |||||||||
| BROADBERRY, Alison Lesley Caroline | Director | Fleet Place EC4M 7RD London 5 England | England | British | 167016570001 | |||||||||
| CAMERON, Andrew Wyndham Armar | Director | Fleet Place EC4M 7RD London 5 England | England | British | 125545220002 | |||||||||
| DUNCAN, George Lindsay | Director | Fleet Place EC4M 7RD London 5 England | England | British | 38392500003 | |||||||||
| DWORETZSKY, Sophie Natalia Helen Ambrosine | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 261894380001 | |||||||||
| ELSON, Duncan William | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665620001 | |||||||||
| GILL, Anita | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192748450001 | |||||||||
| GOTHARD, Charles Nicholas Cockerell | Director | New Street Square EC4A 3LX London 6 | England | British | 110033710002 | |||||||||
| HOYLES, Robin Patrick | Director | 12 Springpark Drive BR3 6QD Beckenham Kent | United Kingdom | British | 34860250001 | |||||||||
| HUTTON, Charles Robert | Director | Fleet Place EC4M 7RD London 5 England | England | British | 160207200001 | |||||||||
| JENNINGS, Carolyn Susan | Director | 35 Old Queen Street SW1H 9JD London | British | 7967610001 | ||||||||||
| KLEINER, Graeme | Director | Fleet Place EC4M 7RD London 5 England | England | British | 141952540001 | |||||||||
| MOHAMMED, Ashaf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 43899950002 |
Who are the persons with significant control of HATTON TRUSTEES TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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