HATTON TRUSTEES TWO LIMITED
Non-Trading
General Information
NAME
HATTON TRUSTEES TWO LIMITED
COMPANY NUMBER
01931842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/1985
(39 years and 4 months old)
WEBSITE
www.hattontrusteestwolimited.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/07/1985
21/11/2012
OLD QUEEN STREET TRUSTEES LIMITED
LONDON
EC4M 7RD
35 Old Queen Street
London
SW1H 9JA
5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| HATTON TRUSTEES TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 03/05/2024 | Jonathan Wright Whitehead (919275419) has left the board |
| 25/03/2024 | New Board Member Simon Ridpath (922237064) Appointed |
Credit Risk Overview
Want to learn more about HATTON TRUSTEES TWO 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 HATTON TRUSTEES TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON TRUSTEES TWO 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 |
|---|---|---|---|---|
|
21/11/2012 - Present (12years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
21/11/2012 - Present (12years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 03/05/2024 | Jonathan Wright Whitehead (919275419) has left the board |
| 25/03/2024 | New Board Member Simon Ridpath (922237064) Appointed |
| 17/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | Thomas Cameron Henderson (930261633) has left the board |
| 08/03/2023 | Christopher John Page (914166598) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Company Secretary Thomas Cameron Henderson (930261633) Appointed |
| 01/04/2022 | New Board Member Simon Patrick Weil (928793228) Appointed |
| 01/04/2022 | New Board Member William Alexander Marriott (920952106) Appointed |
| 25/03/2022 | New Board Member William Alexander Marriott (929395510) Appointed |
| 25/03/2022 | New Board Member Simon Patrick Weil (929395518) Appointed |
| 08/03/2022 | Mary Catriona Balfour Syed (914166593) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | James David Wyatt Bradford (925017125) has left the board |
| 23/09/2021 | James David Wyatt Bradford (925017125) has left the board |
| 23/09/2021 | James David Wyatt Bradford (925017125) has left the board |
| 08/09/2021 | James David Wyatt Bradford (925017125) has left the board |
| 05/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | James David Wyatt Bradford (927342064) has left the board |
| 03/09/2020 | Sangna Chauhan (927342038) has left the board |
| 03/09/2020 | James William Carter (927342009) has left the board |
| 03/09/2020 | Nicola Lorien Thorpe (927340665) has left the board |
| 03/09/2020 | New Board Member Sangna Chauhan (925017161) Appointed |
| 03/09/2020 | New Board Member James David Wyatt Bradford (925017125) Appointed |
| 03/09/2020 | New Board Member Nicola Lorien Thorpe (920952319) Appointed |
| 03/09/2020 | New Board Member James William Carter (919275121) Appointed |
| 26/08/2020 | New Board Member Nicola Lorien Thorpe (927340665) Appointed |
| 26/08/2020 | New Board Member James William Carter (927342009) Appointed |
| 26/08/2020 | New Board Member Sangna Chauhan (927342038) Appointed |
| 26/08/2020 | New Board Member James David Wyatt Bradford (927342064) Appointed |
| 21/08/2020 | David John Marcus Ward (914201977) has left the board |
| 06/05/2020 | George Lindsay Duncan (903839250) has left the board |
| 10/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Sophie Natalia Helen Ambrosine Dworetzsky (926189438) Appointed |
| 24/12/2019 | Sophie Natalia Helen Ambrosine Dworetzsky (926530304) has left the board |
| 17/12/2019 | New Board Member Sophie Natalia Helen Ambrosine Dworetzsky (926530304) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/08/2018 | Piers James Claessen (917416993) has left the board |
| 20/08/2018 | New Company Secretary Alan Kitcher (924952179) Appointed |
| 30/05/2018 | New Board Member Jonathan Wright Whitehead (919275419) Appointed |
| 30/05/2018 | Jonathan Wright Whitehead (924655020) has left the board |
| 23/05/2018 | New Board Member Jonathan Wright Whitehead (924655020) Appointed |
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