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Statement Group Trustees Limited

Statement Group Trustees Limited is a dormant company incorporated on 16 February 2022 with the registered office located in London, Greater London. Statement Group Trustees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13919337
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
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
24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Red Lion Court 46-48 Park Street London SE1 9EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1991
Director • Non-Executive Director • British • Lives in England • Born in Sep 1966
Director • Director, Coo • British • Lives in England • Born in Mar 1995
Director • British • Lives in UK • Born in Jul 1966
Director • Head Of Operations • Belgian • Lives in UK • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Greycott Limited
Karl Gordon Heasman is a mutual person.
Active
Statement Group Limited
Samuel Thomas Hurley is a mutual person.
Active
Riverford Employee Ownership Trustee Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
The Living House Interiors Ltd
Samuel Thomas Hurley is a mutual person.
Active
Greenhouse Trustees Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Baxendale Employee Ownership Trustees Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Samuel Thomas Hurley Appointed
6 Months Ago on 10 Mar 2025
Antonio Wedral Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Antonio Wedral Details Changed
6 Months Ago on 12 Feb 2025
Ms Helen Mary Elizabeth Hyde Appointed
8 Months Ago on 6 Jan 2025
Karl Gordon Heasman Resigned
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Laura Anne Brady Resigned
1 Year 6 Months Ago on 10 Mar 2024
Nine Van Strydonck Appointed
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of Antonio Wedral as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Samuel Thomas Hurley as a director on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Antonio Wedral on 12 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Ms Helen Mary Elizabeth Hyde as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Karl Gordon Heasman as a director on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Oct 2024
Appointment of Nine Van Strydonck as a director on 10 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Laura Anne Brady as a director on 10 March 2024
Submitted on 11 Mar 2024
Change of details for Statement Group Limited as a person with significant control on 15 February 2023
Submitted on 26 Feb 2024
Repayment History
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