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Huallenac Trustee Company

Huallenac Trustee Company is an active company incorporated on 19 September 1963 with the registered office located in Milton Keynes, Buckinghamshire. Huallenac Trustee Company was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00774458
Private unlimited company without share capital
Age
62 years
Incorporated 19 September 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Secretary
Macintyre Hudson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Rakesh Shaunak is a mutual person.
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Macintyre Hudson Limited
Rakesh Shaunak is a mutual person.
Active
Macintyre Nominees
Rakesh Shaunak is a mutual person.
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Macintyre Hudson Holdings Limited
Rakesh Shaunak is a mutual person.
Active
Mha Corporate Finance Limited
Rakesh Shaunak is a mutual person.
Active
Baker Tilly International Limited
Rakesh Shaunak is a mutual person.
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Moore And Smalley C.A. Limited
Rakesh Shaunak is a mutual person.
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Financials
Huallenac Trustee Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Macintyre Hudson Holdings Limited (PSC) Appointed
5 Months Ago on 7 Apr 2025
Macintrye Hudson Llp (PSC) Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Patrick George King Resigned
6 Years Ago on 2 Jan 2019
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Documents
Notification of Macintyre Hudson Holdings Limited as a person with significant control on 7 April 2025
Submitted on 22 Apr 2025
Cessation of Macintrye Hudson Llp as a person with significant control on 7 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1LZ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 30 Nov 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 24 Nov 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 30 Nov 2021
Confirmation statement made on 20 November 2020 with no updates
Submitted on 23 Nov 2020
Confirmation statement made on 20 November 2019 with no updates
Submitted on 20 Nov 2019
Termination of appointment of Patrick George King as a director on 2 January 2019
Submitted on 11 Jan 2019
Repayment History
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