HATTORI TRUST COMPANY LIMITED
Overview
| Company Name | HATTORI TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02749030 |
| 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 HATTORI TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HATTORI TRUST COMPANY LIMITED located?
| Registered Office Address | Studio 8 229 Shoreditch High Street E1 6PJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTORI TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HATTORI TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for HATTORI TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Imogen Cooper as a director on Jun 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Appointment of Ms Catriona Syed as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Krzysztof Stefan Chorzelski on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Raphael Wallfisch on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Imogen Cooper on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Krzysztof Stefan Chorzelski on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Piers Lane on Jun 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Piers Lane on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Lady Lydia Veronica Gomersall on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Rhys Watkins on Mar 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Raphael Wallfisch on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David William Courtenay Whelton on Mar 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 05, 2022 | 1 pages | AD01 | ||
Appointment of Ms Catriona Syed as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Vickery Hughes as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Vickery Hughes as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||
Who are the officers of HATTORI TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYED, Catriona | Secretary | Exton Street SE1 8UE London 7 United Kingdom | 300834030001 | |||||||
| CHORZELSKI, Krzysztof Stefan | Director | Alt Niederursel 60439 Frankfurt 19 Germany | Germany | British | 164610840002 | |||||
| GOMERSALL, Lydia Veronica, Lady | Director | Exton Street SE1 8UE London 7 United Kingdom | United Kingdom | British | 64278040002 | |||||
| HATTORI, Joji | Director | 7 Exton Street SE1 8UE London | Austria | Japanese | 24353580008 | |||||
| LANE, Piers | Director | Exton Street SE1 8UE London 7 United Kingdom | United Kingdom | British,Australian | 69304590002 | |||||
| MARRINER, Andrew Stephen | Director | 67 Cornwall Gardens SW7 4BA London | England | British | 41554770001 | |||||
| SYED, Catriona | Director | Exton Street SE1 8UE London 7 United Kingdom | England | British | 300911820001 | |||||
| WALLFISCH, Raphael | Director | Penland Road TN40 2JG Bexhill-On-Sea 6 United Kingdom | England | British | 238458980002 | |||||
| WATKINS, Paul Rhys | Director | Exton Street SE1 8UE London 7 United Kingdom | United States | British | 131463320002 | |||||
| WHELTON, David William Courtenay | Director | Exton Street SE1 8UE London 7 United Kingdom | England | British | 51467170005 | |||||
| GREEN, Guy Wilfrith | Secretary | 10 New Square Lincolns Inn WC2A 3QG London | British | 4534070001 | ||||||
| HUGHES, John Vickery | Secretary | Bridge Green Duddenhoe End CB11 4XA Saffron Walden Dawes House Essex England | British | 38795050003 | ||||||
| BARBIROLLI, Evelyn Alice, Lady | Director | 15a Buckland Crescent NW3 5DH London | British | 17293500001 | ||||||
| BIRKETT, The Rt Hon The Lord | Director | Great Allfields Balls Cross GU28 9JR Petworth Sussex | England | British | 3303450001 | |||||
| COOPER, Imogen | Director | Exton Street SE1 8UE London 7 United Kingdom | United Kingdom | British | 163789320002 | |||||
| CRAYFORD, Marcia | Director | 14 Azalea Walk HA5 2EJ Pinner Middlesex | British | 29664310002 | ||||||
| GRUENBERG, Erich | Director | Spencer Drive Hampstead Garden Suburb N2 0QX London 22 England | United Kingdom | British | 29664300003 | |||||
| HATTORI, Toyoko | Director | Seestrasse 24 FOREIGN 6442 Gersau Switzerland | Switzerland | Japanese | 29664330002 | |||||
| HOWARD, Leslie John, Professor | Director | 128 Norbury Crescent SW16 4JZ London | England | British | 13079000001 | |||||
| HUGHES, John Vickery | Director | Bridge Green Duddenhoe End CB11 4XA Saffron Walden Dawes House Essex England | England | British | 38795050001 | |||||
| JACKSON, Robert Victor | Director | Hanney Road Southmoor OX13 5HR Abingdon New House Oxfordshire England | United Kingdom | British | 95799970003 | |||||
| JONES, Philip Mark | Director | 14 Hamilton Terrace NW8 9UG London | British | 35551130001 | ||||||
| KING, Thea, Dame | Director | 16 Milverton Road NW6 7AS London | British | 81664590001 | ||||||
| LOVETT, Martin, Dr | Director | Harman Drive NW2 2EB London 16 United Kingdom | United Kingdom | British | 20023180002 | |||||
| MASTERS, Robert Henderson | Director | 1c Hopewood Gardens 13 Thornton Street Darting Point Nsw 2027 Australia | Australia | British | 50623470002 | |||||
| MORRISON, Richard Duncan | Director | Avenue Road N6 5DW London 8 Uk | England | British | 197729410001 | |||||
| SEIGER, Joseph | Director | 15 Naharaal Street Tel Aviv 62481 Israel | American | 43327070003 |
What are the latest statements on persons with significant control for HATTORI TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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