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Home > England & Wales Companies > HURSTBOURNE TRUSTEES LIMITED
Company Information for

HURSTBOURNE TRUSTEES LIMITED

MACFARLANES LLP, 20 CURSITOR STREET, LONDON, EC4A 1LT,
Company Registration Number
05840460
Private Limited Company
Active

Company Overview

About Hurstbourne Trustees Ltd
HURSTBOURNE TRUSTEES LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Active". Hurstbourne Trustees Limited is a Private Limited Company registered in ENGLAND 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
HURSTBOURNE TRUSTEES LIMITED
 
Legal Registered Office
MACFARLANES LLP
20 CURSITOR STREET
LONDON
EC4A 1LT
Other companies in HU1
 
Filing Information
Company Number 05840460
Company ID Number 05840460
Date formed 2006-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURSTBOURNE TRUSTEES LIMITED
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Company Officers of HURSTBOURNE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LEONIE KIRA EMMA SCHRODER FANE
 Company Secretary 2007-01-17
JOHN ANTHONY DE HAVILLAND
 Director 2007-01-17
LEONIE KIRA EMMA SCHRODER FANE
 Director 2007-01-17
KENNETH JOHN GARDEN
 Director 2007-01-17
ASHE GEORGE RUSSELL WINDHAM
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-06-08 2007-01-17
TEMPLE DIRECT LIMITED
 Director 2006-06-08 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY DE HAVILLAND AVONVOGIE ENTERPRISES LIMITED Director 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
LEONIE KIRA EMMA SCHRODER FANE DUNLOSSIT (ENERGY) LIMITED Director 2017-07-07 CURRENT 2015-04-14 Active - Proposal to Strike off
LEONIE KIRA EMMA SCHRODER FANE RED SQUIRREL SURVIVAL TRUST LIMITED Director 2015-12-15 CURRENT 2006-09-20 Active
LEONIE KIRA EMMA SCHRODER FANE THE SHIMPLING TRUST LIMITED Director 2014-12-16 CURRENT 1987-09-04 Active
LEONIE KIRA EMMA SCHRODER FANE SWIFTBOURNE EQUESTRIAN PARTNERS LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-05-24
LEONIE KIRA EMMA SCHRODER FANE EGHAM DELL LIMITED Director 2013-08-01 CURRENT 1954-05-27 Active
LEONIE KIRA EMMA SCHRODER FANE ONE-FORTY-FIVE TRUST LIMITED Director 2010-04-08 CURRENT 1937-11-01 Active
LEONIE KIRA EMMA SCHRODER FANE THE DUNLOSSIT AND ISLAY COMMUNITY TRUST Director 2006-10-18 CURRENT 2006-10-18 Active
LEONIE KIRA EMMA SCHRODER FANE SCHRODER CHARITY TRUST Director 1998-07-30 CURRENT 1944-04-06 Active
LEONIE KIRA EMMA SCHRODER FANE DUNLOSSIT (FARMING) LIMITED Director 1997-03-26 CURRENT 1997-02-12 Active
KENNETH JOHN GARDEN DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
KENNETH JOHN GARDEN AVONVOGIE ENTERPRISES LIMITED Director 2005-04-01 CURRENT 2005-03-22 Active - Proposal to Strike off
KENNETH JOHN GARDEN DUNLOSSIT (FARMING) LIMITED Director 1997-03-26 CURRENT 1997-02-12 Active
KENNETH JOHN GARDEN DUNLOSSIT TRUSTEES LIMITED Director 1995-12-05 CURRENT 1987-04-15 Active
ASHE GEORGE RUSSELL WINDHAM RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ASHE GEORGE RUSSELL WINDHAM MITON UK MICROCAP TRUST PLC Director 2015-03-31 CURRENT 2015-03-26 Active
ASHE GEORGE RUSSELL WINDHAM UPPER OYKEL FISHINGS LIMITED Director 2014-11-20 CURRENT 2010-11-16 Active
ASHE GEORGE RUSSELL WINDHAM LPT TRADING LTD Director 2013-10-22 CURRENT 2013-01-22 Active
ASHE GEORGE RUSSELL WINDHAM EFG ASSET MANAGEMENT (UK) LIMITED Director 2011-05-04 CURRENT 2010-09-28 Active
ASHE GEORGE RUSSELL WINDHAM PLMS TRUSTEES LIMITED Director 2009-11-03 CURRENT 1997-12-23 Active
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT TRUSTEES LIMITED Director 2009-10-20 CURRENT 1987-04-15 Active
ASHE GEORGE RUSSELL WINDHAM CASTLE AND GARDENS OF MEY LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
ASHE GEORGE RUSSELL WINDHAM OLD ETONIAN TRUST(THE) Director 2001-09-13 CURRENT 1940-02-24 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
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND
2020-07-14AP01DIRECTOR APPOINTED MR MATTHEW DEREK PINTUS
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-09PSC07CESSATION OF KENNETH JOHN GARDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN GARDEN
2019-09-18CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2019-09-10
2019-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEONIE KIRA EMMA SCHRODER FANE on 2019-09-10
2019-08-14PSC04Change of details for Mrs Leonie Kira Emma Schroder Fane as a person with significant control on 2018-11-08
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-07-18CH01Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 2018-07-18
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEONIE KIRA EMMA SCHRODER FANE on 2018-07-18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-07-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 2 Humber Quays Wellington Street West Hull HU1 2BN
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-02-14MG01Particulars of a mortgage or charge / charge no: 1
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-07-05AR0108/06/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-06-23AR0108/06/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-06-21AR0108/06/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-03363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-08-13AA05/04/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONIE FANE / 08/06/2008
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-11-19225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07
2007-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/07
2007-09-13363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2006-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HURSTBOURNE TRUSTEES 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 HURSTBOURNE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-14 Outstanding BRABAZON LIMITED
Intangible Assets
Patents
We have not found any records of HURSTBOURNE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURSTBOURNE TRUSTEES LIMITED
Trademarks
We have not found any records of HURSTBOURNE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURSTBOURNE TRUSTEES 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 (96090 - Other service activities n.e.c.) as HURSTBOURNE TRUSTEES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HURSTBOURNE TRUSTEES 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 HURSTBOURNE TRUSTEES 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 HURSTBOURNE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1LT