H.o.n. & V. Trustee started in year 1965 as Private Limited Company with registration number 00854489. The H.o.n. & V. Trustee company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at One. Postal code: EC1A 7BL.
The company has 5 directors, namely Owen B., Alastair C. and Helen J. and others. Of them, Judith P. has been with the company the longest, being appointed on 18 April 1991 and Owen B. has been with the company for the least time - from 11 January 2023. As of 26 April 2024, there were 8 ex directors - Jeremy C., Matthew J. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Bartholomew Close |
| Town | London |
| Post code | EC1A 7BL |
| Country of origin | United Kingdom |
| Registration Number | 00854489 |
| Date of Incorporation | Fri, 16th Jul 1965 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 59 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 01 August 2022
Position: Corporate Secretary
Appointed: 01 August 2022
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 29 March 1995
Position: Director
Appointed: 18 April 1991
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Bdb Pitmans Llp from London, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dominic F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bdb Pitmans Llp
One Bartholomew Close, London, EC1A 7BL, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc320798 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic F.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 17 | 17 | 17 | 17 | |||
| Balance Sheet | |||||||
| Net Assets Liabilities | 17 | 17 | 17 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 17 | 17 | 17 | 17 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 17 | 17 | 17 | 17 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 17 | 17 | 17 | 17 | 17 | 17 | 17 |
| Number Shares Allotted | 17 | 17 | 17 | 17 | 17 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 17 | 17 | 17 | 17 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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