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Russell-Hurst Trustees Limited

Russell-Hurst Trustees Limited is an active company incorporated on 2 October 1961 with the registered office located in Feltham, Greater London. Russell-Hurst Trustees Limited was registered 63 years ago.
Status
Active
Active since 11 years ago
Company No
00704646
Private limited company
Age
63 years
Incorporated 2 October 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Browells Lane
Feltham
Middlesex
TW13 7EW
Same address since incorporation
Telephone
02088182000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Jan 1941
Director • Manufacturing Director • British • Lives in England • Born in Apr 1968
Director • Independent Trustee (Retired Actuary) • British • Lives in England • Born in Mar 1948
Director • Chairman Of Manufacturing Company • Indian,british • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Finex Limited
Ian Charles Wardlaw is a mutual person.
Active
United Trustees Limited
Graham Burton Cooper is a mutual person.
Active
New England Windows Pension Trustee Limited
Graham Burton Cooper is a mutual person.
Active
UBM Trustees Limited
Graham Burton Cooper is a mutual person.
Active
Chine Farm Place (RMC) Limited
Graham Burton Cooper is a mutual person.
Active
GBC Consulting Limited
Graham Burton Cooper is a mutual person.
Active
ASK X Management Consultants Ltd
Resham Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Increased by £153.89K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.23M
Increased by £153.89K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Graham Burton Cooper Appointed
2 Months Ago on 8 Jul 2025
Mr Resham Singh Appointed
2 Months Ago on 8 Jul 2025
Mr Ian Charles Wardlaw Appointed
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Stanley John Keyworth Resigned
1 Year 6 Months Ago on 25 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
John Eyre Norton Resigned
2 Years 5 Months Ago on 25 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Appointment of Mr Resham Singh as a director on 8 July 2025
Submitted on 22 Aug 2025
Appointment of Mr Graham Burton Cooper as a director on 8 July 2025
Submitted on 22 Aug 2025
Appointment of Mr Ian Charles Wardlaw as a director on 8 July 2025
Submitted on 21 Aug 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Termination of appointment of Stanley John Keyworth as a director on 25 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Termination of appointment of John Eyre Norton as a director on 25 March 2023
Submitted on 9 Jun 2023
Micro company accounts made up to 31 January 2022
Submitted on 4 Nov 2022
Repayment History
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