HATTON TRUSTEES TWO LIMITED - LONDON


Company Profile Company Filings

Overview

HATTON TRUSTEES TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HATTON TRUSTEES TWO LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931842. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HATTON TRUSTEES TWO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
OLD QUEEN STREET TRUSTEES LIMITED (until 21/11/2012)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PATRICK WEIL Mar 1955 British Director 2022-03-08 CURRENT
MR WILLIAM JAMES BEGLEY Dec 1971 British Director 2012-11-21 CURRENT
MRS SALLY LOUISE ASHFORD Sep 1967 British Director 2015-11-02 CURRENT
ALICE ELIZABETH WILNE Feb 1979 British Director 2015-11-02 CURRENT
MR CHARLES ROBERT HUTTON Jun 1973 British Director 2015-10-22 CURRENT
MR ROBERT HENRY BLOWER Nov 1965 British Director 2015-11-02 CURRENT
MR ANDREW WYNDHAM ARMAR CAMERON Mar 1965 British Director 2015-11-02 CURRENT
JAMES WILLIAM CARTER Apr 1965 British Director 2019-09-03 CURRENT
MS SANGNA CHAUHAN Nov 1981 British Director 2019-09-03 CURRENT
JULIA LOUISE COX Apr 1970 British Director 2015-11-02 CURRENT
SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY Aug 1975 British Director 2019-10-14 CURRENT
DUNCAN WILLIAM ELSON Jan 1960 British Director 2015-11-02 CURRENT
DOMINIC GEOFFREY LAWRANCE Jan 1974 British Director 2015-11-02 CURRENT
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2017-11-01 CURRENT
MRS SUZANNE JANE MARRIOTT Nov 1969 British Director 2015-11-02 CURRENT
MR WILLIAM ALEXANDER MARRIOTT May 1979 British Director 2022-03-08 CURRENT
MR BARTHOLOMEW GUY PEERLESS Dec 1968 British Director 2015-11-02 CURRENT
PIERS HARCOURT MASTER Jul 1976 British Director 2015-11-02 CURRENT
MS NICOLA LORIEN THORPE Jun 1981 British Director 2019-09-03 CURRENT
MR JAMES ANTHONY TRAFFORD Mar 1959 Director 2012-11-21 CURRENT
MR JAMES HENRY MAGNUS FEA Dec 1973 British Director 2015-11-02 CURRENT
ASHAF MOHAMMED Dec 1959 British Director 1995-06-27 UNTIL 2000-05-02 RESIGNED
THOMAS CAMERON HENDERSON Secretary 2022-11-22 UNTIL 2023-05-23 RESIGNED
DUNCAN ANTHONY SALMON Oct 1956 British Director RESIGNED
MISS CAROLYN SUSAN JENNINGS Apr 1952 Director RESIGNED
MR CHARLES NICHOLAS COCKERELL GOTHARD Sep 1972 British Director 2012-11-21 UNTIL 2013-04-30 RESIGNED
ANITA GILL Apr 1960 British Director 2015-11-02 UNTIL 2017-10-31 RESIGNED
MR GEORGE LINDSAY DUNCAN Jan 1955 British Director 2015-11-02 UNTIL 2020-04-30 RESIGNED
MR JAMES DAVID WYATT BRADFORD Sep 1977 British Director 2019-09-03 UNTIL 2021-08-17 RESIGNED
MS ALISON LESLEY CAROLINE BROADBERRY Dec 1969 British Director 2012-11-21 UNTIL 2016-10-21 RESIGNED
MR PIERS JAMES CLAESSEN Secretary 2012-11-21 UNTIL 2018-06-27 RESIGNED
ALAN KITCHER Secretary 2018-08-16 UNTIL 2021-06-30 RESIGNED
MR ANDREW VASU RAJAN Nov 1961 British Director 1993-08-10 UNTIL 1995-06-27 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2015-11-02 UNTIL 2023-02-28 RESIGNED
MR GRAEME KLEINER Jul 1971 British Director 2012-11-21 UNTIL 2014-11-01 RESIGNED
MR CHARLES ROBERT HUTTON Jun 1973 British Director 2012-11-21 UNTIL 2015-11-02 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director RESIGNED
MR MARK JOHN SUMMERS Aug 1974 British Director 2012-11-21 UNTIL 2015-10-22 RESIGNED
MISS MARY CATRIONA BALFOUR SYED Aug 1957 British Director 2015-11-02 UNTIL 2021-10-31 RESIGNED
MR DAVID JOHN MARCUS WARD May 1957 Australian Director 2012-11-21 UNTIL 2019-04-30 RESIGNED
MR JAMES AUSTIN WRIGHT Jun 1929 British Director RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 1993-04-26 UNTIL 2012-11-21 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HATTON TRUSTEES TWO LIMITED 2014-12-23 31-03-2014 £2 Cash £2 equity

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