HAMMOND SUDDARDS TRUSTEES LIMITED
Overview
| Company Name | HAMMOND SUDDARDS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02638982 |
| 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 HAMMOND SUDDARDS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAMMOND SUDDARDS TRUSTEES LIMITED located?
| Registered Office Address | 6 Wellington Place LS1 4AP Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMOND SUDDARDS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIRECHECK LIMITED | Aug 19, 1991 | Aug 19, 1991 |
What are the latest accounts for HAMMOND SUDDARDS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HAMMOND SUDDARDS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for HAMMOND SUDDARDS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan James Jones on Jan 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Jonathan Jones as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Louise Haxby as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Jane Louise Haxby on Apr 16, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Jane Haxby as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of HAMMOND SUDDARDS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 73037780028 | ||||||||||
| JONES, Jonathan James | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | Solicitor | 265740470021 | ||||||||
| ARCHER, John Richard | Secretary | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 19451020002 | |||||||||
| BANKS, Steven Richard | Secretary | 3 Lane End Croft Moortown LS17 7RR Leeds West Yorkshire | British | Solicitor | 51561800001 | |||||||||
| BURNS, Richard | Secretary | 6 Sudeley Street Islington N1 8HP London | British | Solicitor | 60673970005 | |||||||||
| EVANS, Richard St John Armytage | Secretary | Flat 2, 51 Hanover Square LS3 1BQ Leeds West Yorkshire | British | 49201790002 | ||||||||||
| MARSHALL SMITH, Rosamond Joy | Secretary | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 17986770003 | |||||||||
| WILLIAMS, Richard David | Secretary | Flat 8 214 Kikstall Lane LS1 3ES Leeds W Yorkshire | British | Barrister | 49118590001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARCHER, John Richard | Director | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 19451020002 | |||||||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | Solicitor | 60673970005 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Wellington Place LS1 4AP Leeds 6 United Kingdom | United Kingdom | British | Solicitor | 101614730002 | ||||||||
| FRANCE, Barbara Whalley | Director | Empire House 10 Piccadilly BD1 3LR Bradford West Yorkshire | British | Solicitor | 17986780001 | |||||||||
| GILBEY, Bernhard David | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | Solicitor | 89153930002 | |||||||||
| GREENFIELD, George Nigel Ian | Director | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 53588660002 | |||||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Solicitor | 138664570003 | ||||||||
| HUTTON, Charles Noel | Director | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 19451030003 | |||||||||
| JONES, Christopher William | Director | Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire | United Kingdom | British | Solicitor | 55371020002 | ||||||||
| MARSHALL SMITH, Rosamond Joy | Director | 2 Park Lane LS3 1ES Leeds West Yorkshire | British | Solicitor | 17986770003 | |||||||||
| RATHBONE, Isobel | Director | 32 Claremont Road LS6 4AB Leeds West Yorkshire | British | Solicitor | 49118660002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAMMOND SUDDARDS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Patton Boggs (Uk) Llp | Jun 16, 2016 | London Wall EC2M 5TQ London 60 United Kingdom | 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