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Nutricia Trustees Limited

Nutricia Trustees Limited is an active company incorporated on 15 March 1996 with the registered office located in Trowbridge, Wiltshire. Nutricia Trustees Limited was registered 29 years ago.
Status
Active
Active since 7 years ago
Company No
03173440
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Newmarket Avenue
Whitehorse Business Park
Trowbridge
Wiltshire
BA14 0XQ
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01225711677
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in UK • Born in Sep 1958
Director • Finance Director • British • Lives in UK • Born in Jul 1985
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Limited
George Harold Hashagen is a mutual person.
Active
Cow & Gate Pension Trustees Limited
Mrs Rosa Elizabeth Charlotte Cassidy is a mutual person.
Active
Danone Holdings (UK)
George Harold Hashagen is a mutual person.
Active
Alpro (UK) Limited
George Harold Hashagen is a mutual person.
Active
Complan Foods Limited
George Harold Hashagen is a mutual person.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen is a mutual person.
Active
Danone Finance Company Limited
George Harold Hashagen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.82K
Increased by £11.72K (+11719%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.82K
Increased by £11.72K (+11719%)
Total Liabilities
-£11.72K
Increased by £11.72K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Increased by 99.15% (%)
Latest Activity
Inspection Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
George Harold Hashagen Appointed
1 Year 11 Months Ago on 1 Oct 2023
Adam Joseph Cuadra Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Adam Joseph Cuadra Appointed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 31 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of George Harold Hashagen as a director on 1 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Appointment of Adam Joseph Cuadra as a director on 22 September 2022
Submitted on 20 Dec 2022
Repayment History
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