HUTCHINSON TRUSTEES (LITHUANIA) LIMITED
Overview
| Company Name | HUTCHINSON TRUSTEES (LITHUANIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07749685 |
| 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 HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUTCHINSON TRUSTEES (LITHUANIA) LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITADEL TRUSTEES (LITHUANIA) LIMITED | Aug 23, 2011 | Aug 23, 2011 |
What are the latest accounts for HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of Htc Nominees Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 24, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Appointment of Htc Nominees Limited as a director on Aug 10, 2016 | 2 pages | AP02 | ||
Appointment of Htc Secretarial Services Limited as a director on Aug 10, 2016 | 2 pages | AP02 | ||
Appointment of Htc Secretarial Services Limited as a secretary on Aug 10, 2016 | 2 pages | AP04 | ||
Termination of appointment of Citadel Secretarial Services Limited as a director on Aug 10, 2016 | 1 pages | TM01 | ||
Termination of appointment of Citadel Nominees Limited as a director on Aug 10, 2016 | 1 pages | TM01 | ||
Who are the officers of HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | Priory Court, Tuscam Way GU15 3YX Camberley 5 England |
| 51152640001 | ||||||||||
| RICKARD, Anna Kathryn | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | England | British | Director | 137894870001 | ||||||||
| HTC NOMINEES LIMITED | Director | Priory Court, Tuscam Way GU15 3YX Camberley 5 England |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | Priory Court, Tuscam Way GU15 3YX Camberley 5 England |
| 51152640001 | ||||||||||
| CITADEL SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 162518170001 | ||||||||||
| CITADEL NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 162518180001 | ||||||||||
| CITADEL SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom |
| 163679090001 |
Who are the persons with significant control of HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Htc Nominees Limited | Feb 24, 2025 | Tuscam Way GU15 3YX Camberley 5 Priory Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HUTCHINSON TRUSTEES (LITHUANIA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | Feb 24, 2025 | 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