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H.O.N. & V. Trustee Limited

H.O.N. & V. Trustee Limited is a dormant company incorporated on 16 July 1965 with the registered office located in . H.O.N. & V. Trustee Limited was registered 60 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
00854489
Private limited company
Age
60 years
Incorporated 16 July 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Jul 1974
Director • Solicitor • British • Lives in England • Born in Mar 1946
Director • Solicitor • British • Lives in UK • Born in May 1980
Director • Solicitor • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Active
Fellowship Of Postgraduate Medicine(The)
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Active
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Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Dominic Brendan Flynn Resigned
8 Months Ago on 3 Jan 2025
Bdb Pitmans Llp (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Mr Hugo Lysander Meruyn Moncrieffe Smith Details Changed
1 Year 4 Months Ago on 9 May 2024
Mr Hugo Lysander Meruyn Moncrieffe Smith Appointed
1 Year 4 Months Ago on 9 May 2024
Dominic Brendan Flynn Details Changed
1 Year 4 Months Ago on 2 May 2024
Miss Judith Susan Portrait Details Changed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Registered office address changed from One Bartholomew Close London EC1A 7BL England to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Dominic Brendan Flynn as a director on 3 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on 9 May 2024
Submitted on 13 May 2024
Appointment of Mr Hugo Lysander Meruyn Moncrieffe Smith as a director on 9 May 2024
Submitted on 10 May 2024
Director's details changed for Miss Judith Susan Portrait on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Dominic Brendan Flynn on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Helen Elizabeth Johnston as a director on 12 March 2024
Submitted on 1 May 2024
Repayment History
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