H.O.N. & V. TRUSTEE LIMITED
Non-Trading
General Information
NAME
H.O.N. & V. TRUSTEE LIMITED
COMPANY NUMBER
00854489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1965
(59 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
One Bartholomew Close
London
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.O.N. & V. TRUSTEE LIMITED | Non-Trading | View Report |
| STAMFORD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Hugo Lysander Meruyn Moncrieffe Smith (916174141) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Helen Elizabeth Johnston (923118846) has left the board |
Credit Risk Overview
Want to learn more about H.O.N. & V. TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.O.N. & V. TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.O.N. & V. TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/1991 - Present (33 years and 7 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
29/03/1995 - Present (29 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.O.N. & V. TRUSTEE LIMITED | Non-Trading | View Report |
| STAMFORD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Hugo Lysander Meruyn Moncrieffe Smith (916174141) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Helen Elizabeth Johnston (923118846) has left the board |
| 28/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 25/01/2023 | New Board Member Alastair John Calvert Collett (919012589) Appointed |
| 23/01/2023 | New Board Member Owen Byrne (928425791) Appointed |
| 16/01/2023 | New Board Member Alastair John Calvert Collett (930417016) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Company Secretary BROADWAY SECRETARIES LIMITED (930411530) Appointed |
| 13/01/2023 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 13/01/2023 | Gilla Harris (909953486) has left the board |
| 23/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 16/05/2017 | New Board Member Helen Elizabeth Johnston (923118846) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Board Member Jeremy Leonard Cohen (905286742) Appointed |
| 02/04/2015 | Jeremy Leonard Cohen (919615108) has left the board |
| 26/03/2015 | New Board Member Jeremy Leonard Cohen (919615108) Appointed |
| 26/03/2015 | Matthew Nicholas Jones (914197982) has left the board |
| 26/01/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | New Accounts filed |
| 07/01/2013 | John Frank Rosenheim (910644350) has left the board |
| 22/11/2012 | New Board Member Matthew Nicholas Jones (914197982) Appointed |
| 22/11/2012 | Matthew Jones (917362662) has left the board |
| 16/11/2012 | New Board Member Matthew Jones (917362662) Appointed |
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