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Hatton Trustees Limited

Hatton Trustees Limited is an active company incorporated on 7 November 2005 with the registered office located in London, City of London. Hatton Trustees Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05614577
Private limited company
Age
19 years
Incorporated 7 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
020 72035000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1971
Director • Llpmember • British • Lives in UK • Born in Sep 1977
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Director • Solicitor • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Trustees Two Limited
Mr William James Begley, Simon Ridpath, and 1 more are mutual people.
Active
St Andrew Trustees Limited
Mr William James Begley, Simon Ridpath, and 1 more are mutual people.
Active
Charles Russell Speechlys LLP
Simon Ridpath, Bartholomew Guy Peerless, and 1 more are mutual people.
Active
Speechly Bircham Nominee Company Limited
Mr William James Begley and Simon Ridpath are mutual people.
Active
Charles Russell Speechlys Group Limited
Simon Ridpath and Bartholomew Guy Peerless are mutual people.
Active
Qas Nominees (No. 1) Limited
Bartholomew Guy Peerless is a mutual person.
Active
Halco Nominees Limited
Simon Ridpath is a mutual person.
Active
Speechlys
Simon Ridpath is a mutual person.
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
£312.8K
Decreased by £47.57K (-13%)
Turnover
£1.17M
Increased by £96.29K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £103.06K (-7%)
Total Liabilities
-£455.26K
Increased by £38.4K (+9%)
Net Assets
£816.68K
Decreased by £141.46K (-15%)
Debt Ratio (%)
36%
Increased by 5.48% (+18%)
Latest Activity
Mr Michael Robert Lingens Appointed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Jonathan Wright Whitehead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Michael Robert Lingens Resigned
1 Year 4 Months Ago on 30 Apr 2024
Fiona Kirstie Edmond Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Appointment of Mr Michael Robert Lingens as a director on 5 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Michael Robert Lingens as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Fiona Kirstie Edmond as a director on 1 March 2024
Submitted on 18 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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