HORNBUCKLE MITCHELL TRUSTEES LIMITED

HORNBUCKLE MITCHELL TRUSTEES LIMITED

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

    Company NameHORNBUCKLE MITCHELL TRUSTEES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 02741578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HORNBUCKLE MITCHELL TRUSTEES LIMITED located?

    Registered Office Address
    33 Old Broad Street
    EC2N 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGHT FIRM LIMITEDAug 20, 1992Aug 20, 1992

    What are the latest accounts for HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Almond as a director on Dec 17, 2025

    1 pagesTM01

    Registration of charge 027415781713, created on Dec 08, 2025

    13 pagesMR01

    Appointment of Ms Darlene Inkster as a director on Nov 03, 2025

    2 pagesAP01

    Appointment of Mr Ross Andrew Easton as a director on Nov 03, 2025

    2 pagesAP01

    Receiver's abstract of receipts and payments to Nov 07, 2025

    4 pagesREC2

    Satisfaction of charge 1176 in full

    2 pagesMR04

    Satisfaction of charge 1177 in full

    2 pagesMR04

    Satisfaction of charge 1178 in full

    2 pagesMR04

    Appointment of Mr Graeme Robert Bold as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Mark Donald Sandell as a director on Oct 31, 2025

    1 pagesTM01

    Registration of charge 027415781711, created on Oct 23, 2025

    20 pagesMR01

    Registration of charge 027415781712, created on Oct 23, 2025

    20 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Satisfaction of charge 027415781555 in full

    1 pagesMR04

    Receiver's abstract of receipts and payments to May 07, 2025

    4 pagesREC2

    Appointment of Mr Jonathan Mark Donald Sandell as a director on Mar 26, 2025

    2 pagesAP01

    Satisfaction of charge 027415781646 in full

    1 pagesMR04

    Termination of appointment of Graeme Stuart Hardie as a director on Feb 25, 2025

    1 pagesTM01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 027415781650 in full

    1 pagesMR04

    Director's details changed for Mr Graeme Stuart Hardie on Dec 11, 2024

    2 pagesCH01

    Director's details changed for Ms Laura Smith-Bloor on Dec 11, 2024

    2 pagesCH01

    Director's details changed for Ms Lynne Ramshaw on Dec 11, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Almond on Dec 11, 2024

    2 pagesCH01

    Registration of charge 027415781710, created on Dec 11, 2024

    14 pagesMR01

    Who are the officers of HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLD, Graeme Robert
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    United KingdomBritish178803900001
    EASTON, Ross Andrew
    Deakins Business Park
    Blackburn Road
    BL7 9RP Bolton
    Dunskar House
    Greater Manchester
    United Kingdom
    Director
    Deakins Business Park
    Blackburn Road
    BL7 9RP Bolton
    Dunskar House
    Greater Manchester
    United Kingdom
    United KingdomBritish342819460001
    INKSTER, Darlene
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    United KingdomBritish342833920001
    RAMSHAW, Lynne
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    EnglandScottish154356310001
    SMITH-BLOOR, Laura Elizabeth Rose
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish316580460001
    CAMBONIE, Vincent Philippe Francois
    Regent Road
    LE1 6YJ Leicester
    42
    England
    Secretary
    Regent Road
    LE1 6YJ Leicester
    42
    England
    248919980001
    KENNEDY, John Leslie
    17 Alsthorpe Rd
    LE15 6FD Oakham
    Rutland
    Secretary
    17 Alsthorpe Rd
    LE15 6FD Oakham
    Rutland
    British119027320001
    PANCHOLI, Sanjaykumar
    30 Arran Road
    LE4 7NA Leicester
    Leicestershire
    Secretary
    30 Arran Road
    LE4 7NA Leicester
    Leicestershire
    British58936430001
    PEACH, Inez Mary
    Silverwood Station Road
    Semley
    SP7 9AH Shaftesbury
    Dorset
    Secretary
    Silverwood Station Road
    Semley
    SP7 9AH Shaftesbury
    Dorset
    British9976010001
    RATHORE, Afshan
    Regent Road
    LE1 6YJ Leicester
    42
    England
    Secretary
    Regent Road
    LE1 6YJ Leicester
    42
    England
    240332800001
    SCRIVENER, Nenette
    Goodmans Cottage
    Welford Road
    LE17 6DY South Kilworth
    Leicestershire
    Secretary
    Goodmans Cottage
    Welford Road
    LE17 6DY South Kilworth
    Leicestershire
    British115920940001
    WITHERS, John Martin
    Hillcroft 3 Crown Road
    KT3 3UW New Malden
    Surrey
    Secretary
    Hillcroft 3 Crown Road
    KT3 3UW New Malden
    Surrey
    British41682250001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001
    ADAMS, Robert Kelly
    Regent Road
    LE1 6YJ Leicester
    42
    England
    Director
    Regent Road
    LE1 6YJ Leicester
    42
    England
    EnglandEnglish183859390001
    ALMOND, Mark
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    United KingdomBritish316580410001
    ANTHONY, Gareth
    Cannon Street
    EC4N 6EU London
    100
    England
    Director
    Cannon Street
    EC4N 6EU London
    100
    England
    EnglandBritish298939830001
    BAREFOOT, Lee John
    Cannon Street
    EC4N 6EU London
    100
    England
    Director
    Cannon Street
    EC4N 6EU London
    100
    England
    United KingdomBritish309021690001
    BARLOW, Wayne Christopher
    Cannon Street
    EC4N 6EU London
    100
    England
    Director
    Cannon Street
    EC4N 6EU London
    100
    England
    EnglandBritish298423410001
    BATES, Christopher Marshall
    3 Smeeton Court
    Kibworth
    LE8 0PZ Leicester
    Leicestershire
    Director
    3 Smeeton Court
    Kibworth
    LE8 0PZ Leicester
    Leicestershire
    EnglandBritish87975910001
    BELCHER, Vivienne
    Clematis Cottage
    Mill Lane
    CW2 5NX Barthomley
    Cheshire
    Director
    Clematis Cottage
    Mill Lane
    CW2 5NX Barthomley
    Cheshire
    United KingdomBritish84931660001
    CABAN, Sheila
    23 Canon Close
    Oadby
    LE2 5RF Leicester
    Leicestershire
    Director
    23 Canon Close
    Oadby
    LE2 5RF Leicester
    Leicestershire
    British12102140001
    CRAGG, Arthur David
    Regent Road
    LE1 6YJ Leicester
    42
    England
    Director
    Regent Road
    LE1 6YJ Leicester
    42
    England
    ScotlandBritish197205070001
    CROOT, Stella
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    Director
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    EnglandBritish175614920001
    CROPPER, Anthony Graham
    Meadow House
    Moules Lane Hadstock
    CB21 4PD Cambridge
    Cambridgeshire
    Director
    Meadow House
    Moules Lane Hadstock
    CB21 4PD Cambridge
    Cambridgeshire
    EnglandBritish8664640001
    DENISON, Trevor Newton
    4 Walcot Green
    Dorridge
    B93 8BU Solihull
    West Midlands
    Director
    4 Walcot Green
    Dorridge
    B93 8BU Solihull
    West Midlands
    United KingdomBritish12102150001
    DOWNING, Paul
    Cannon Street
    EC4N 6EU London
    100
    England
    Director
    Cannon Street
    EC4N 6EU London
    100
    England
    United KingdomBritish218776390001
    FOX, John Damien
    Regent Road
    LE1 6YJ Leicester
    42
    England
    Director
    Regent Road
    LE1 6YJ Leicester
    42
    England
    EnglandBritish124784840001
    FRENCH, Joanne Marie Gilroy
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    Director
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    United KingdomNew Zealand183859300001
    HARDIE, Graeme Stuart
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Director
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    ScotlandBritish301845390002
    HEMLIN, Michael John
    10 Thorn Road
    Bramhall
    SK7 1HQ Stockport
    Cheshire
    Director
    10 Thorn Road
    Bramhall
    SK7 1HQ Stockport
    Cheshire
    British58936490004
    HORNBUCKLE, Stephen Richard
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    Director
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    United KingdomBritish11543240001
    KELLY, Thomas Gerard
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    Director
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    EnglandBritish197870810001
    KILBANE, Bradley Nicholas
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    Director
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    EnglandBritish190206330001
    MAJOR, Lorraine
    9 The Crescent
    LE8 9HD Great Glen
    Leicestershire
    Director
    9 The Crescent
    LE8 9HD Great Glen
    Leicestershire
    British91477140001
    MARSH, Bruce Ian
    1 Waulkmill House Charlestown
    KY12 8JU Dunfermline
    Fife
    Director
    1 Waulkmill House Charlestown
    KY12 8JU Dunfermline
    Fife
    United KingdomBritish81240700002

    Who are the persons with significant control of HORNBUCKLE MITCHELL TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Embark Group Limited
    Cannon Street
    EC4N 6EU London
    100
    England
    Apr 06, 2016
    Cannon Street
    EC4N 6EU London
    100
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03578067
    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.

    Does HORNBUCKLE MITCHELL TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    James Robert Scott Davies
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Phillip Roger Poolman
    3 Callaghan Square
    CF10 5BT Cardiff
    South Glamorgan
    receiver manager
    3 Callaghan Square
    CF10 5BT Cardiff
    South Glamorgan
    Andrew Jeffrey Hughes
    3 Callaghan Square
    CF10 5BT Cardiff
    South Glamorgan
    receiver manager
    3 Callaghan Square
    CF10 5BT Cardiff
    South Glamorgan
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Swiers
    25 Wellington Street
    LS1 4WG Leeds
    receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    Michael Daniel Worsley Hardy
    25 Wellington Street
    LS1 4WG Leeds
    West Yorkshire
    receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    West Yorkshire
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    receiver manager
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Edward Avery-Gee
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester
    receiver manager
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester
    Daniel Mark Richardson
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    receiver manager
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    receiver manager
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    receiver manager
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes

    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