HATTON TRUSTEES LIMITED
Overview
| Company Name | HATTON TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05614577 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HATTON TRUSTEES LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATTON TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HATTON TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HATTON TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Michael Robert Lingens as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Lingens as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Kirstie Edmond as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Robert Lingens on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bartholomew Guy Peerless as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Page as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Ridpath on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Kitcher as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of James William Carter as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HATTON TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, William James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 127175790001 | |||||
| EDMOND, Fiona Kirstie | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 192752890001 | |||||
| LINGENS, Michael Robert | Director | Fleet Place EC4M 7RD London 5 | England | British | 333119310001 | |||||
| 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 | |||||
| CLAESSEN, Piers James | Secretary | Fleet Place EC4M 7RD London 5 England | British | 118937610001 | ||||||
| IVES, Anita Susanna | Secretary | 8 Holywell Close Blackheath SE3 7SW London | British | 54424900001 | ||||||
| KITCHER, Alan | Secretary | Fleet Place EC4M 7RD London 5 | 249857820001 | |||||||
| BROADBERRY, Alison Lesley Caroline | Director | Fleet Place EC4M 7RD London 5 England | England | British | 167016570001 | |||||
| CARTER, James William | Director | Fleet Place EC4M 7RD London 5 England | England | British | 146282660001 | |||||
| GOTHARD, Charles Nicholas Cockerell | Director | New Street Square EC4A 3LX London 6 | England | British | 110033710002 | |||||
| GREEN, David James Shore | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 246686540001 | |||||
| KIRBY, Richard Charles | Director | Yerdley House Vicarage Lane Long Compton CV36 5LH Shipston On Stour Warwickshire | United Kingdom | British | 1741260004 | |||||
| LIDDINGTON, John Hugh | Director | Markstates Lane South Chailey BN8 4BS Nr Lewes Two Jays House East Sussex England | United Kingdom | British | 142020220001 | |||||
| LINGENS, Michael Robert | Director | Fleet Place EC4M 7RD London 5 | England | British | 333119310001 | |||||
| MUSGRAVE, Mark Jonathan | Director | Pitchards House Halstead CO9 1JH Essex | United Kingdom | British | 1741220002 | |||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665980001 | |||||
| PENNEY, Andrew Jonathan Hughes | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | 51415200002 | ||||||
| TRAFFORD, James Anthony | Director | Fleet Place EC4M 7RD London 5 England | England | British | 72794200001 | |||||
| WARD, David John Marcus | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | Australian | 233773620001 | |||||
| WHITEHEAD, Jonathan Wright | Director | Fleet Place EC4M 7RD London 5 England | England | British | 141902380001 |
Who are the persons with significant control of HATTON TRUSTEES 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