Menna Overview
Here’s a quick overview of HATTON TRUSTEES LIMITED 👀 — a London based business that started in 2005.
HATTON TRUSTEES LIMITED
- Company statusactive
- Company No05614577
- Age20 years 8 months Incorporated 7 November 2005
- Officers5
Address
5 Fleet Place, London, EC4M 7RD
HATTON TRUSTEES LIMITED is an active company incorporated on 7 November 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGLEY, William James | director | Dec 1971 | 01 Nov 2014 |
| EDMOND, Fiona Kirstie | director | Sep 1977 | 01 Mar 2024 |
| LINGENS, Michael Robert | director | May 1957 | 05 Mar 2025 |
| PEERLESS, Bartholomew Guy | director | Dec 1968 | 02 Aug 2021 |
| RIDPATH, Simon | director | Dec 1976 | 19 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Russell Speechlys Llp | 06 Apr 2016 |
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BEGLEY, William James, PEERLESS, Bartholomew Guy, RIDPATH, Simon, BROADBERRY, Alison Lesley Caroline, GOTHARD, Charles Nicholas Cockerell, PAGE, Christopher John, TRAFFORD, James Anthony are mutual persons.
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SPEECHLY BIRCHAM LLP
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CHARLES RUSSELL SPEECHLYS LLP
EDMOND, Fiona Kirstie, LINGENS, Michael Robert, PEERLESS, Bartholomew Guy, RIDPATH, Simon, GREEN, David James Shore, PAGE, Christopher John, TRAFFORD, James Anthony are mutual persons.
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Here’s a quick overview of HATTON TRUSTEES LIMITED 👀 — a London based business that started in 2005.