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Home > England & Wales Companies > HATTON TRUSTEES TWO LIMITED
Company Information for

HATTON TRUSTEES TWO LIMITED

5 Fleet Place, London, EC4M 7RD,
Company Registration Number
01931842
Private Limited Company
Active

Company Overview

About Hatton Trustees Two Ltd
HATTON TRUSTEES TWO LIMITED was founded on 1985-07-18 and has its registered office in London. The organisation's status is listed as "Active". Hatton Trustees Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HATTON TRUSTEES TWO LIMITED
 
Legal Registered Office
5 Fleet Place
London
EC4M 7RD
Other companies in EC4A
 
Previous Names
OLD QUEEN STREET TRUSTEES LIMITED21/11/2012
Filing Information
Company Number 01931842
Company ID Number 01931842
Date formed 1985-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-04
Return next due 2024-12-18
Type of accounts DORMANT
Last Datalog update: 2024-11-12 15:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON TRUSTEES TWO LIMITED
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Company Officers of HATTON TRUSTEES TWO LIMITED

Current Directors
Officer Role Date Appointed
ALAN KITCHER
 Company Secretary 2018-08-16
SALLY LOUISE ASHFORD
 Director 2015-11-02
WILLIAM JAMES BEGLEY
 Director 2012-11-21
ROBERT HENRY BLOWER
 Director 2015-11-02
ANDREW WYNDHAM ARMAR CAMERON
 Director 2015-11-02
JULIA LOUISE COX
 Director 2015-11-02
GEORGE LINDSAY DUNCAN
 Director 2015-11-02
DUNCAN WILLIAM ELSON
 Director 2015-11-02
JAMES HENRY MAGNUS FEA
 Director 2015-11-02
CHARLES ROBERT HUTTON
 Director 2015-10-22
DOMINIC GEOFFREY LAWRANCE
 Director 2015-11-02
SUZANNE JANE MARRIOTT
 Director 2015-11-02
PIERS HARCOURT MASTER
 Director 2015-11-02
CHRISTOPHER JOHN PAGE
 Director 2015-11-02
BARTHOLOMEW GUY PEERLESS
 Director 2015-11-02
MARY CATRIONA BALFOUR SYED
 Director 2015-11-02
JAMES ANTHONY TRAFFORD
 Director 2012-11-21
DAVID JOHN MARCUS WARD
 Director 2012-11-21
JONATHAN WRIGHT WHITEHEAD
 Director 2017-11-01
ALICE ELIZABETH WILNE
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS JAMES CLAESSEN
 Company Secretary 2012-11-21 2018-06-27
ANITA GILL
 Director 2015-11-02 2017-10-31
ALISON LESLEY CAROLINE BROADBERRY
 Director 2012-11-21 2016-10-21
CHARLES ROBERT HUTTON
 Director 2012-11-21 2015-11-02
MARK JOHN SUMMERS
 Director 2012-11-21 2015-10-22
GRAEME KLEINER
 Director 2012-11-21 2014-11-01
CHARLES NICHOLAS COCKERELL GOTHARD
 Director 2012-11-21 2013-04-30
C H REGISTRARS LIMITED
 Company Secretary 1993-04-26 2012-11-21
DUNCAN ANTHONY SALMON
 Director 1990-12-31 2012-11-21
CAROLYN SUSAN JENNINGS
 Director 1990-12-31 2001-05-31
ASHAF MOHAMMED
 Director 1995-06-27 2000-05-02
ANDREW VASU RAJAN
 Director 1993-08-10 1995-06-27
JAMES AUSTIN WRIGHT
 Director 1990-12-31 1994-01-18
C H REGISTRARS LIMITED
 Company Secretary 1990-12-31 1993-04-26
ROBIN PATRICK HOYLES
 Director 1990-12-31 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE ASHFORD ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
WILLIAM JAMES BEGLEY HATTON TRUSTEES LIMITED Director 2014-11-01 CURRENT 2005-11-07 Active
WILLIAM JAMES BEGLEY ST ANDREW TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-11-07 Active
WILLIAM JAMES BEGLEY SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED Director 2012-06-20 CURRENT 1976-11-24 Active
ROBERT HENRY BLOWER QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
ROBERT HENRY BLOWER ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
ROBERT HENRY BLOWER CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2008-04-28 CURRENT 1995-11-01 Active
ROBERT HENRY BLOWER CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Director 2008-04-28 CURRENT 1998-02-03 Active
ANDREW WYNDHAM ARMAR CAMERON QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
ANDREW WYNDHAM ARMAR CAMERON QAS NOMINEES (NO. 1) LIMITED Director 2017-03-19 CURRENT 1989-05-18 Active
ANDREW WYNDHAM ARMAR CAMERON ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
ANDREW WYNDHAM ARMAR CAMERON CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2008-07-22 CURRENT 1995-11-01 Active
JULIA LOUISE COX ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
GEORGE LINDSAY DUNCAN QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
GEORGE LINDSAY DUNCAN QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
GEORGE LINDSAY DUNCAN ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
GEORGE LINDSAY DUNCAN THE ERIC ANKER-PETERSEN CHARITY Director 1997-02-21 CURRENT 1997-02-21 Dissolved 2017-08-15
GEORGE LINDSAY DUNCAN CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED Director 1994-02-28 CURRENT 1989-12-20 Active - Proposal to Strike off
DUNCAN WILLIAM ELSON ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
JAMES HENRY MAGNUS FEA ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
JAMES HENRY MAGNUS FEA CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2015-08-18 CURRENT 1995-11-01 Active
CHARLES ROBERT HUTTON QAS NOMINEES (NO. 2) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
CHARLES ROBERT HUTTON QAS NOMINEES (NO. 1) LIMITED Director 2010-03-30 CURRENT 1989-05-18 Active
DOMINIC GEOFFREY LAWRANCE ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
DOMINIC GEOFFREY LAWRANCE QAS NOMINEES (NO. 1) LIMITED Director 2013-04-16 CURRENT 1989-05-18 Active
DOMINIC GEOFFREY LAWRANCE QAS NOMINEES (NO. 2) LIMITED Director 2013-04-16 CURRENT 2011-05-20 Active
SUZANNE JANE MARRIOTT QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
SUZANNE JANE MARRIOTT QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
SUZANNE JANE MARRIOTT ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
SUZANNE JANE MARRIOTT THE NOTARIES' SOCIETY Director 2010-09-17 CURRENT 1907-04-30 Active
SUZANNE JANE MARRIOTT THE RIX-THOMPSON-ROTHENBERG FOUNDATION Director 2010-06-15 CURRENT 1982-05-28 Active
SUZANNE JANE MARRIOTT CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2006-11-15 CURRENT 1995-11-01 Active
PIERS HARCOURT MASTER QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
PIERS HARCOURT MASTER QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
PIERS HARCOURT MASTER ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
PIERS HARCOURT MASTER CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2013-11-13 CURRENT 1995-11-01 Active
CHRISTOPHER JOHN PAGE ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 2011-02-15 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS GROUP LIMITED Director 2014-11-01 CURRENT 2011-02-15 Active
CHRISTOPHER JOHN PAGE SPEECHLYS Director 2014-11-01 CURRENT 1994-10-11 Active
CHRISTOPHER JOHN PAGE HATTON TRUSTEES LIMITED Director 2014-11-01 CURRENT 2005-11-07 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED Director 2013-11-01 CURRENT 1989-12-20 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE HALCO NOMINEES LIMITED Director 2013-11-01 CURRENT 1990-05-21 Active
CHRISTOPHER JOHN PAGE BAYSHILL SECRETARIES LIMITED Director 2013-11-01 CURRENT 1979-08-22 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE BAYSHILL MANAGEMENT LIMITED Director 2013-11-01 CURRENT 1983-01-05 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE HALCO MANAGEMENT LIMITED Director 2013-11-01 CURRENT 1990-05-21 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE HALCO SECRETARIES LIMITED Director 2013-11-01 CURRENT 1990-05-21 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE CHARLES RUSSELL LIMITED Director 2013-11-01 CURRENT 1991-10-31 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Director 2013-11-01 CURRENT 1993-10-28 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2013-11-01 CURRENT 1995-11-01 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS NFL LIMITED Director 2013-11-01 CURRENT 1998-09-08 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED Director 2013-11-01 CURRENT 1999-06-24 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE CHARCO NOMINEES LIMITED Director 2013-11-01 CURRENT 1978-04-19 Active - Proposal to Strike off
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Director 2013-11-01 CURRENT 1998-02-03 Active
CHRISTOPHER JOHN PAGE CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Director 2013-10-18 CURRENT 2005-03-15 Active - Proposal to Strike off
BARTHOLOMEW GUY PEERLESS QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
BARTHOLOMEW GUY PEERLESS QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
BARTHOLOMEW GUY PEERLESS ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
BARTHOLOMEW GUY PEERLESS THE MARTIN SMITH FOUNDATION Director 2012-12-19 CURRENT 2012-12-19 Active
BARTHOLOMEW GUY PEERLESS CREATIVE MENTORS FOUNDATION Director 2009-03-03 CURRENT 2009-03-03 Active
BARTHOLOMEW GUY PEERLESS CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Director 1999-02-10 CURRENT 1998-02-03 Active
MARY CATRIONA BALFOUR SYED QAS NOMINEES (NO. 1) LIMITED Director 2017-04-19 CURRENT 1989-05-18 Active
MARY CATRIONA BALFOUR SYED QAS NOMINEES (NO. 2) LIMITED Director 2017-04-19 CURRENT 2011-05-20 Active
MARY CATRIONA BALFOUR SYED THE SCHOOL IN THE OLD RECTORY LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-10-03
MARY CATRIONA BALFOUR SYED ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
MARY CATRIONA BALFOUR SYED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2009-09-25 CURRENT 1995-11-01 Active
JAMES ANTHONY TRAFFORD 43 BROMPTON SQUARE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2014-12-22
JAMES ANTHONY TRAFFORD ST ANDREW TRUSTEES LIMITED Director 2012-08-02 CURRENT 2005-11-07 Active
JAMES ANTHONY TRAFFORD SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED Director 2012-08-02 CURRENT 1976-11-24 Active
JAMES ANTHONY TRAFFORD OCEAN FISHER ENTERPRISES LIMITED Director 2011-04-13 CURRENT 2010-06-02 Active
JONATHAN WRIGHT WHITEHEAD CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED Director 2017-11-01 CURRENT 1989-12-20 Active - Proposal to Strike off
JONATHAN WRIGHT WHITEHEAD HALCO NOMINEES LIMITED Director 2017-11-01 CURRENT 1990-05-21 Active
JONATHAN WRIGHT WHITEHEAD HALCO MANAGEMENT LIMITED Director 2017-11-01 CURRENT 1990-05-21 Active - Proposal to Strike off
JONATHAN WRIGHT WHITEHEAD HALCO SECRETARIES LIMITED Director 2017-11-01 CURRENT 1990-05-21 Active - Proposal to Strike off
JONATHAN WRIGHT WHITEHEAD CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Director 2017-11-01 CURRENT 1995-11-01 Active
JONATHAN WRIGHT WHITEHEAD CHARCO NOMINEES LIMITED Director 2017-11-01 CURRENT 1978-04-19 Active - Proposal to Strike off
JONATHAN WRIGHT WHITEHEAD CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Director 2017-11-01 CURRENT 1998-02-03 Active
ALICE ELIZABETH WILNE ST ANDREW TRUSTEES LIMITED Director 2015-11-02 CURRENT 2005-11-07 Active
ALICE ELIZABETH WILNE QAS NOMINEES (NO. 1) LIMITED Director 2014-05-28 CURRENT 1989-05-18 Active
ALICE ELIZABETH WILNE QAS NOMINEES (NO. 2) LIMITED Director 2014-05-28 CURRENT 2011-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT WHITEHEAD
2024-03-18DIRECTOR APPOINTED SIMON RIDPATH
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-08CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-05-25Termination of appointment of Thomas Cameron Henderson on 2023-05-23
2023-03-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAGE
2023-01-04Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-01-04Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-01-04AD03Registers moved to registered inspection location of The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-01-04AD02Register inspection address changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-28CH01Director's details changed for Mr Robert Henry Blower on 2018-08-01
2022-11-25CH01Director's details changed for Mr James Anthony Trafford on 2021-10-01
2022-11-24AP03Appointment of Thomas Cameron Henderson as company secretary on 2022-11-22
2022-03-23AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER MARRIOTT
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATRIONA BALFOUR SYED
2022-01-04CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WYATT BRADFORD
2021-07-07TM02Termination of appointment of Alan Kitcher on 2021-06-30
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-24AP01DIRECTOR APPOINTED NICOLA LORIEN THORPE
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARCUS WARD
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LINDSAY DUNCAN
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-13AP01DIRECTOR APPOINTED SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY
2018-12-20CH01Director's details changed for Mr Piers Harcourt Master on 2016-03-01
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-16AP03Appointment of Alan Kitcher as company secretary on 2018-08-16
2018-08-16TM02Termination of appointment of Piers James Claessen on 2018-06-27
2018-05-19AP01DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GILL
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LESLEY CAROLINE BROADBERRY
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03AP01DIRECTOR APPOINTED PIERS HARCOURT MASTER
2015-12-02AP01DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON
2015-12-02AP01DIRECTOR APPOINTED DOMINIC GEOFFREY LAWRANCE
2015-12-02AP01DIRECTOR APPOINTED MR ROBERT HENRY BLOWER
2015-12-02AP01DIRECTOR APPOINTED MR GEORGE LINDSAY DUNCAN
2015-12-02AP01DIRECTOR APPOINTED DUNCAN WILLIAM ELSON
2015-12-02AP01DIRECTOR APPOINTED MR ANDREW WYNDHAM ARMAR CAMERON
2015-12-02AP01DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED
2015-12-02AP01DIRECTOR APPOINTED ALICE ELIZABETH WILNE
2015-12-02AP01DIRECTOR APPOINTED MR JAMES HENRY MAGNUS FEA
2015-12-02AP01DIRECTOR APPOINTED ANITA GILL
2015-12-02AP01DIRECTOR APPOINTED MRS SALLY LOUISE ASHFORD
2015-12-02AP01DIRECTOR APPOINTED MR BARTHOLOMEW GUY PEERLESS
2015-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE
2015-12-02AP01DIRECTOR APPOINTED JULIA LOUISE COX
2015-12-02AP01DIRECTOR APPOINTED SUZANNE JANE MARRIOTT
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HUTTON
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0104/12/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0104/12/13 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-14AR0104/12/12 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MARK JOHN SUMMERS
2013-01-14AP01DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY
2012-12-06AP01DIRECTOR APPOINTED MR GRAEME KLEINER
2012-12-05AP01DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON
2012-12-05AP01DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY
2012-12-05AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS COCKERELL GOTHARD
2012-12-05AP01DIRECTOR APPOINTED MR DAVID JOHN MARCUS WARD
2012-12-05AP01DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD
2012-12-05AP03SECRETARY APPOINTED MR PIERS JAMES CLAESSEN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALMON
2012-11-21RES15CHANGE OF NAME 21/11/2012
2012-11-21CERTNMCOMPANY NAME CHANGED OLD QUEEN STREET TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-01-19AR0104/12/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY SALMON / 01/01/2012
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-29AR0104/12/10 FULL LIST
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22AR0104/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WRIGHT / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY SALMON / 01/10/2009
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-22363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-11363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-08288bDIRECTOR RESIGNED
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-05-16288bDIRECTOR RESIGNED
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-07363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-10-22SRES01ADOPT MEM AND ARTS 19/09/97
1997-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/96
1996-12-23363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HATTON TRUSTEES TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATTON TRUSTEES TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY 1993-06-23 Outstanding ROBERT FLEMING & CO. LIMITED
DEED OF SECURITY 1992-08-28 Outstanding ROBERT FLEMING AND CO.LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON TRUSTEES TWO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HATTON TRUSTEES TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON TRUSTEES TWO LIMITED
Trademarks
We have not found any records of HATTON TRUSTEES TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON TRUSTEES TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HATTON TRUSTEES TWO LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HATTON TRUSTEES TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON TRUSTEES TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATTON TRUSTEES TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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