HATTON TRUSTEES TWO LIMITED

Non-Trading

General Information

NAME
HATTON TRUSTEES TWO LIMITED

COMPANY NUMBER
01931842

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
18/07/1985 (39 years and 5 months old)

WEBSITE
www.hattontrusteestwolimited.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/07/1985 21/11/2012
OLD QUEEN STREET TRUSTEES LIMITED

REGISTERED ADDRESS

5 FLEET PLACE
LONDON
EC4M 7RD

TRADING ADDRESSES

35 Old Queen Street
London
SW1H 9JA

5 Fleet Place
London
EC4M 7RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARLES RUSSELL SPEECHLYS LLP	Active - Accounts Filed	View Report
HATTON TRUSTEES TWO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Simon Patrick Weil (928793228) has left the board
Date: 18/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HATTON TRUSTEES TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RUSSELL SPEECHLYS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Anthony Trafford 21/11/2012 - Present (12 years and 1 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	View Report
William James Begley 21/11/2012 - Present (12 years and 1 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Charles Robert Hutton 22/10/2015 - Present (9 years and 2 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Bartholomew Guy Peerless 02/11/2015 - Present (9 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 15	View Report
Piers Harcourt Master 02/11/2015 - Present (9 years and 1 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARLES RUSSELL SPEECHLYS LLP	Active - Accounts Filed	View Report
BAYSHILL MANAGEMENT LIMITED	Company is dissolved	View Report
BAYSHILL SECRETARIES LIMITED	Company is dissolved	View Report
CH REGISTRARS LIMITED	Company is dissolved	View Report
CHARCO NOMINEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS GROUP LIMITED	Active - Accounts Filed	View Report
CH NOMINEES (ONE) LIMITED	Company is dissolved	View Report
CH NOMINEES (TWO) LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED	Active - Accounts Filed	View Report
CHARLES RUSSELL SPEECHLYS NFL LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED	Non-Trading	View Report
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED	Non-Trading	View Report
HALCO MANAGEMENT LIMITED	Company is dissolved	View Report
HALCO NOMINEES LIMITED	Non-Trading	View Report
HALCO SECRETARIES LIMITED	Company is dissolved	View Report
HATTON TRUSTEES LIMITED	Non-Trading	View Report
HATTON TRUSTEES TWO LIMITED	Non-Trading	View Report
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED	Non-Trading	View Report
SPEECHLYS	Active - Newly Incorporated	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report
ST ANDREW TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Simon Patrick Weil (928793228) has left the board
Date: 18/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Jonathan Wright Whitehead (919275419) has left the board
Date: 25/03/2024	Event: New Board Member Simon Ridpath (922237064) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Thomas Cameron Henderson (930261633) has left the board
Date: 08/03/2023	Event: Christopher John Page (914166598) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: New Company Secretary Thomas Cameron Henderson (930261633) Appointed
Date: 01/04/2022	Event: New Board Member William Alexander Marriott (920952106) Appointed
Date: 01/04/2022	Event: New Board Member Simon Patrick Weil (928793228) Appointed
Date: 25/03/2022	Event: New Board Member William Alexander Marriott (929395510) Appointed
Date: 25/03/2022	Event: New Board Member Simon Patrick Weil (929395518) Appointed
Date: 08/03/2022	Event: Mary Catriona Balfour Syed (914166593) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: James David Wyatt Bradford (925017125) has left the board
Date: 23/09/2021	Event: James David Wyatt Bradford (925017125) has left the board
Date: 23/09/2021	Event: James David Wyatt Bradford (925017125) has left the board
Date: 08/09/2021	Event: James David Wyatt Bradford (925017125) has left the board
Date: 05/03/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member James David Wyatt Bradford (925017125) Appointed
Date: 03/09/2020	Event: New Board Member Sangna Chauhan (925017161) Appointed
Date: 03/09/2020	Event: Nicola Lorien Thorpe (927340665) has left the board
Date: 03/09/2020	Event: James William Carter (927342009) has left the board
Date: 03/09/2020	Event: Sangna Chauhan (927342038) has left the board
Date: 03/09/2020	Event: New Board Member James William Carter (919275121) Appointed
Date: 03/09/2020	Event: New Board Member Nicola Lorien Thorpe (920952319) Appointed
Date: 03/09/2020	Event: James David Wyatt Bradford (927342064) has left the board
Date: 26/08/2020	Event: New Board Member Sangna Chauhan (927342038) Appointed
Date: 26/08/2020	Event: New Board Member James William Carter (927342009) Appointed
Date: 26/08/2020	Event: New Board Member Nicola Lorien Thorpe (927340665) Appointed
Date: 26/08/2020	Event: New Board Member James David Wyatt Bradford (927342064) Appointed
Date: 21/08/2020	Event: David John Marcus Ward (914201977) has left the board
Date: 06/05/2020	Event: George Lindsay Duncan (903839250) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member Sophie Natalia Helen Ambrosine Dworetzsky (926189438) Appointed
Date: 24/12/2019	Event: Sophie Natalia Helen Ambrosine Dworetzsky (926530304) has left the board
Date: 17/12/2019	Event: New Board Member Sophie Natalia Helen Ambrosine Dworetzsky (926530304) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Piers James Claessen (917416993) has left the board
Date: 20/08/2018	Event: New Company Secretary Alan Kitcher (924952179) Appointed
Date: 30/05/2018	Event: Jonathan Wright Whitehead (924655020) has left the board

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HATTON TRUSTEES TWO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

22

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

22

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™