HATTON TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05614577

Incorporation date

07/11/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2005)

28/01/2026

Full accounts made up to 2025-04-30

View PDF (20 pages)

13/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

03/03/2025

Resolutions

View PDF (0 pages)

23/01/2025

Full accounts made up to 2024-04-30

View PDF (19 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of Michael Robert Lingens as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Jonathan Wright Whitehead as a director on 2024-04-30

View PDF (1 pages)

18/03/2024

Appointment of Fiona Kirstie Edmond as a director on 2024-03-01

View PDF (2 pages)

22/01/2024

Full accounts made up to 2023-04-30

View PDF (18 pages)

15/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

31/01/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

04/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

04/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Mr Michael Robert Lingens on 2014-11-07

View PDF (2 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Mr Bartholomew Guy Peerless as a director on 2021-08-02

View PDF (2 pages)

07/09/2021

Termination of appointment of Christopher John Page as a director on 2021-08-02

View PDF (1 pages)

03/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

View PDF (2 pages)

07/07/2021

Termination of appointment of Alan Kitcher as a secretary on 2021-06-30

View PDF (1 pages)

11/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

04/02/2021

Termination of appointment of James William Carter as a director on 2020-12-04

View PDF (1 pages)

15/12/2020

Termination of appointment of David John Marcus Ward as a director on 2019-04-30

View PDF (1 pages)

24/11/2020

Appointment of Simon Ridpath as a director on 2020-11-19

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

28/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

29/08/2018

Appointment of Alan Kitcher as a secretary on 2018-08-16

View PDF (2 pages)

29/08/2018

Termination of appointment of Piers James Claessen as a secretary on 2018-06-27

View PDF (1 pages)

30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

01/12/2017

Full accounts made up to 2017-04-30

View PDF (15 pages)

16/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

01/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

07/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (10 pages)

03/09/2015

Auditor's resignation

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

01/12/2014

Memorandum and Articles of Association

View PDF (20 pages)

01/12/2014

Resolutions

View PDF (1 pages)

21/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

04/11/2014

Appointment of David James Shore Green as a director on 2014-11-01

View PDF (2 pages)

04/11/2014

Appointment of Christopher John Page as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Appointment of Mr William James Begley as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Appointment of Mr James William Carter as a director on 2014-11-01

View PDF (2 pages)

03/11/2014

Termination of appointment of James Anthony Trafford as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Termination of appointment of Alison Lesley Caroline Broadberry as a director on 2014-11-01

View PDF (1 pages)

03/11/2014

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 2014-11-03

View PDF (1 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

04/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

02/05/2013

Termination of appointment of Charles Gothard as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

17/01/2013

Appointment of Mr Michael Robert Lingens as a director

View PDF (2 pages)

17/01/2013

Appointment of Jonathan Wright Whitehead as a director

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Mr David John Marcus Ward on 2012-10-01

View PDF (2 pages)

05/12/2012

Termination of appointment of Mark Musgrave as a director

View PDF (1 pages)

05/12/2012

Secretary's details changed for Piers James Claessen on 2012-10-01

View PDF (1 pages)

05/12/2012

Termination of appointment of Richard Kirby as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr James Anthony Trafford as a director

View PDF (2 pages)

03/07/2012

Appointment of Ms Alison Lesley Caroline Broadberry as a director

View PDF (2 pages)

03/07/2012

Appointment of Charles Nicholas Cockerell Gothard as a director

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

02/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Richard Charles Kirby on 2010-12-07

View PDF (2 pages)

31/03/2010

Termination of appointment of John Liddington as a director

View PDF (1 pages)

22/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (3 pages)

05/02/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

24/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

05/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

05/12/2008

Director's change of particulars / richard kirby / 01/01/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / john liddington / 21/11/2008

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

11/02/2008

Return made up to 07/11/07; no change of members

View PDF (6 pages)

14/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

14/12/2007

Director resigned

View PDF (1 pages)

23/08/2007

Accounting reference date extended from 30/11/06 to 30/04/07

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Return made up to 07/11/06; full list of members

View PDF (9 pages)

07/11/2005

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lingens, Michael Robert	Director	06/12/2012 - 30/04/2024	9
Lingens, Michael Robert	Director	05/03/2025 - Present	9
Musgrave, Mark Jonathan	Director	07/11/2005 - 31/10/2012	28
Ward, David John Marcus	Director	07/11/2005 - 30/04/2019	7
Page, Christopher John	Director	01/11/2014 - 02/08/2021	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HATTON TRUSTEES LIMITED

HATTON TRUSTEES LIMITED is an(a) Active company incorporated on 07/11/2005 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON TRUSTEES LIMITED?

HATTON TRUSTEES LIMITED is currently Active. It was registered on 07/11/2005 .

Where is HATTON TRUSTEES LIMITED located?

HATTON TRUSTEES LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does HATTON TRUSTEES LIMITED do?

HATTON TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HATTON TRUSTEES LIMITED?

The latest filing was on 28/01/2026: Full accounts made up to 2025-04-30.