HILBOROUGH TRUSTEE COMPANY LIMITED

Overview

Company Name	HILBOROUGH TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03325025
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILBOROUGH TRUSTEE COMPANY LIMITED?

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

Where is HILBOROUGH TRUSTEE COMPANY LIMITED located?

Registered Office Address	Hilborough House Hilborough IP26 5BQ Thetford Norfolk
Undeliverable Registered Office Address	No

What were the previous names of HILBOROUGH TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 72 LIMITED	Feb 27, 1997	Feb 27, 1997

What are the latest accounts for HILBOROUGH TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HILBOROUGH TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for HILBOROUGH TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Accounts for a dormant company made up to Feb 28, 2025	3 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Termination of appointment of Geoffrey Neil Van Cutsem as a director on Dec 30, 2022	1 pages	TM01

Mar 04, 2025	Termination of appointment of Gerald Charles Drew as a director on Feb 09, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Emilie Elise Christine Van Cutsem as a director on Feb 12, 2025	2 pages	AP01

Jan 24, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jun 12, 2024	Accounts for a dormant company made up to Feb 28, 2024	3 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Feb 28, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	1 pages	AD02

Apr 12, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Apr 16, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Mar 18, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Nov 21, 2018	Accounts for a dormant company made up to Feb 28, 2018	3 pages	AA

Mar 08, 2018	Notification of William Henry Van Cutsem as a person with significant control on Mar 20, 2017	2 pages	PSC01

Mar 08, 2018	Notification of Emilie Elise Christine Van Cutsem as a person with significant control on Mar 20, 2017	2 pages	PSC01

Mar 08, 2018	Withdrawal of a person with significant control statement on Mar 08, 2018	2 pages	PSC09

Mar 08, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Feb 28, 2017	3 pages	AA

View All Filings

Who are the officers of HILBOROUGH TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN CUTSEM, Emilie Elise Christine Hilborough House Hilborough IP26 5BQ Thetford Norfolk	Apr 28, 1997		Secretary	Hilborough House Hilborough IP26 5BQ Thetford Norfolk		British		12533170002
VAN CUTSEM, Emilie Elise Christine Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	Feb 12, 2025		Director	Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	United Kingdom	British	1946-3	12533170002
VAN CUTSEM, William Henry Hilborough IP26 5BN Thetford Hilborough House Norfolk England	Feb 09, 2016		Director	Hilborough IP26 5BN Thetford Hilborough House Norfolk England	England	British	1979-10	134712330001
SHORT, John Richard The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	Feb 27, 1997	Apr 28, 1997	Secretary	The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire		British		8407810001
DREW, Gerald Charles The Little House Thorley Close KT14 6JE West Byfleet Surrey	Apr 04, 1997	Feb 09, 2025	Director	The Little House Thorley Close KT14 6JE West Byfleet Surrey	United Kingdom	British	1935-6	52750950003
LOPES, George Edward, The Honorable Gnaton Hall Gnaton, Yealmpton PL8 2HU Plymouth Devon	Apr 28, 1997	Jun 01, 2006	Director	Gnaton Hall Gnaton, Yealmpton PL8 2HU Plymouth Devon	England	British	1945-2	66494780001
SHORT, John Richard The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	Feb 27, 1997	Apr 28, 1997	Director	The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire	United Kingdom	British	1949-12	8407810001
VAN CUTSEM, Geoffrey Neil 18 Stack House Cundy Street SW1W 9JT London	Apr 04, 1997	Dec 30, 2022	Director	18 Stack House Cundy Street SW1W 9JT London		British	1944-11	44868740002
VAN CUTSEM, Hugh Bernard Edward Hilborough House Hilborough IP26 5BQ Thetford Norfolk	Apr 04, 1997	Sep 02, 2013	Director	Hilborough House Hilborough IP26 5BQ Thetford Norfolk	England	British	1941-7	61625410002
WOMACK, Michael Thomas 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire	Feb 27, 1997	Apr 28, 1997	Nominee Director	12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire		British	1947-8	900007990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILBOROUGH TRUSTEE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emilie Elise Christine Van Cutsem Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	Mar 20, 2017	Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
William Henry Van Cutsem Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	Mar 20, 2017	Hilborough IP26 5BQ Thetford Hilborough House Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HILBOROUGH TRUSTEE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017	Mar 20, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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