Huallenac Trustee Company in 201 Silbury Boulevard MILTON KEYNES - MK9 1LZ

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Huallenac Trustee Company MILTON KEYNES

Huallenac Trustee Company started in year 1963 as Private Unlimited with registration number 00774458. The Huallenac Trustee Company company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Milton Keynes at Moorgate House. Postal code: MK9 1LZ.

There is a single director in the firm at the moment - Rakesh S., appointed on 1 December 2009. In addition, a secretary was appointed - Steven M., appointed on 6 June 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huallenac Trustee Company Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00774458
Date of Incorporation	Thu, 19th Sep 1963
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	61 years old
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Steven M.

Position: Secretary

Appointed: 06 June 2015

Rakesh S.

Position: Director

Appointed: 01 December 2009

Macintyre Hudson Llp

Position: Corporate Director

Appointed: 01 December 2009

Andrew B.

Position: Director

Appointed: 06 June 2015

Resigned: 24 February 2017

Patrick K.

Position: Director

Appointed: 07 June 2014

Resigned: 02 January 2019

Grant G.

Position: Secretary

Appointed: 19 February 2013

Resigned: 06 June 2015

Steven M.

Position: Director

Appointed: 04 June 2011

Resigned: 06 June 2015

Nigel M.

Position: Director

Appointed: 01 December 2009

Resigned: 07 June 2014

Patrick B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 19 February 2013

Michael B.

Position: Director

Appointed: 01 December 2009

Resigned: 04 June 2011

Andrew S.

Position: Director

Appointed: 16 April 2004

Resigned: 01 December 2009

Stewart F.

Position: Director

Appointed: 01 August 1997

Resigned: 30 October 1998

David N.

Position: Secretary

Appointed: 29 April 1996

Resigned: 30 November 2009

Christopher S.

Position: Director

Appointed: 01 May 1994

Resigned: 01 December 2009

Iain B.

Position: Director

Appointed: 20 November 1992

Resigned: 22 April 2009

Graeme Y.

Position: Director

Appointed: 20 November 1992

Resigned: 01 December 2009

John K.

Position: Director

Appointed: 20 November 1992

Resigned: 31 December 1997

Stephen T.

Position: Director

Appointed: 20 November 1992

Resigned: 30 September 2001

Jonathan C.

Position: Director

Appointed: 20 November 1992

Resigned: 01 December 2009

David N.

Position: Director

Appointed: 20 November 1992

Resigned: 01 November 2009

Peter S.

Position: Director

Appointed: 20 November 1992

Resigned: 29 April 1996

Victor D.

Position: Director

Appointed: 20 November 1992

Resigned: 01 December 2009

Wendy L.

Position: Director

Appointed: 20 November 1992

Resigned: 30 April 1997

Patrick L.

Position: Director

Appointed: 20 November 1992

Resigned: 30 April 1995

Kenneth L.

Position: Director

Appointed: 20 November 1992

Resigned: 11 July 2006

Peter L.

Position: Director

Appointed: 20 November 1992

Resigned: 01 March 1999

Maurice S.

Position: Director

Appointed: 20 November 1992

Resigned: 30 April 1997

Jonathan W.

Position: Director

Appointed: 20 November 1992

Resigned: 31 December 1992

John W.

Position: Director

Appointed: 20 November 1992

Resigned: 30 June 1997

James M.

Position: Director

Appointed: 20 November 1992

Resigned: 30 April 1996

Anthony G.

Position: Director

Appointed: 20 November 1992

Resigned: 31 March 1999

Howard L.

Position: Director

Appointed: 20 November 1992

Resigned: 01 December 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Macintrye Hudson Llp from Milton Keynes, England. The abovementioned PSC is classified as "a llp", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Macintrye Hudson Llp

201 Moorgate House Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Fri, 20th Nov 2015, no shareholders list filed on: 24th, November 2015	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return drawn up to Fri, 20th Nov 2015, no shareholders list filed on: 24th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014, no shareholders list filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013, no shareholders list filed on: 20th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012, no shareholders list filed on: 11th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011, no shareholders list filed on: 29th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 filed on: 14th, December 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 filed on: 21st, January 2010	annual return	Free Download (18 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 5th Dec 2002 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (6 pages)
363(288)	Wed, 5th Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 9th Jan 1998 with shareholders record filed on: 9th, January 1998	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (9 pages)
363x	Annual return made up to 20/11/95 filed on: 1st, December 1995	annual return	Free Download
363x	Annual return made up to 20/11/95 filed on: 1st, December 1995	annual return
363x	Annual return made up to 20/11/94 filed on: 2nd, December 1994	annual return	Free Download
363x	Annual return made up to 20/11/94 filed on: 2nd, December 1994	annual return
363x	Annual return made up to 20/11/93 filed on: 7th, December 1993	annual return
363x	Annual return made up to 20/11/93 filed on: 7th, December 1993	annual return	Free Download
363x	Annual return made up to 20/11/92 filed on: 4th, December 1992	annual return	Free Download
363x	Annual return made up to 20/11/92 filed on: 4th, December 1992	annual return
363x	Annual return made up to 20/11/91 filed on: 8th, January 1992	annual return
363x	Annual return made up to 20/11/91 filed on: 8th, January 1992	annual return	Free Download
363	Annual return made up to 20/11/90 filed on: 4th, December 1990	annual return
363	Annual return made up to 20/11/90 filed on: 4th, December 1990	annual return	Free Download
363	Annual return made up to 20/11/89 filed on: 8th, May 1990	annual return	Free Download
363	Annual return made up to 20/11/89 filed on: 8th, May 1990	annual return
363	Annual return made up to 20/09/88 filed on: 31st, October 1989	annual return
363	Annual return made up to 20/09/88 filed on: 31st, October 1989	annual return	Free Download
363	Annual return made up to 18/09/87 filed on: 18th, February 1988	annual return	Free Download
363	Annual return made up to 18/09/87 filed on: 18th, February 1988	annual return
363	Return made up to 18/07/86; full list of members filed on: 22nd, July 1986	annual return
363	Return made up to 18/07/86; full list of members filed on: 22nd, July 1986	annual return	Free Download
363	Return made up to 20/11/85; full list of members filed on: 11th, July 1986	annual return
363	Return made up to 20/11/85; full list of members filed on: 11th, July 1986	annual return	Free Download

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