HATTON TRUSTEES TWO LIMITED

Key Data

Status

Active

Company No.

01931842

Incorporation date

18/07/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1985)

14/04/2026

Director's details changed for Dominic Geoffrey Lawrance on 2026-04-09

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28/11/2025

Accounts for a dormant company made up to 2025-03-31

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13/11/2025

Confirmation statement made on 2025-11-13 with no updates

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03/09/2025

Termination of appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 2025-08-11

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02/05/2025

Termination of appointment of Duncan William Elson as a director on 2025-04-30

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02/05/2025

Termination of appointment of Andrew Wyndham Armar Cameron as a director on 2025-04-30

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08/12/2024

Confirmation statement made on 2024-12-04 with no updates

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05/12/2024

Termination of appointment of Simon Patrick Weil as a director on 2024-12-05

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12/11/2024

Accounts for a dormant company made up to 2024-03-31

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30/04/2024

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

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18/03/2024

Appointment of Simon Ridpath as a director on 2024-03-01

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

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08/12/2023

Confirmation statement made on 2023-12-04 with no updates

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25/05/2023

Termination of appointment of Thomas Cameron Henderson as a secretary on 2023-05-23

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06/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

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04/01/2023

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

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04/01/2023

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

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03/01/2023

Accounts for a dormant company made up to 2022-03-31

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28/12/2022

Confirmation statement made on 2022-12-04 with no updates

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28/11/2022

Director's details changed for Mr Robert Henry Blower on 2018-08-01

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25/11/2022

Director's details changed for Mr James Anthony Trafford on 2021-10-01

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24/11/2022

Appointment of Thomas Cameron Henderson as a secretary on 2022-11-22

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23/03/2022

Appointment of Simon Patrick Weil as a director on 2022-03-08

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23/03/2022

Appointment of Mr William Alexander Marriott as a director on 2022-03-08

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04/03/2022

Termination of appointment of Mary Catriona Balfour Syed as a director on 2021-10-31

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-04 with no updates

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02/01/2022

Accounts for a dormant company made up to 2021-03-31

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21/09/2021

Termination of appointment of James David Wyatt Bradford as a director on 2021-08-17

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07/07/2021

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

View PDF (1 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

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07/12/2020

Confirmation statement made on 2020-12-04 with no updates

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24/08/2020

Appointment of Mr James David Wyatt Bradford as a director on 2019-09-03

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24/08/2020

Appointment of Ms Sangna Chauhan as a director on 2019-09-03

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24/08/2020

Appointment of Mr James William Carter as a director on 2019-09-03

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24/08/2020

Appointment of Nicola Lorien Thorpe as a director on 2019-09-03

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19/08/2020

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

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04/05/2020

Termination of appointment of George Lindsay Duncan as a director on 2020-04-30

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06/01/2020

Accounts for a dormant company made up to 2019-03-31

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31/12/2019

Confirmation statement made on 2019-12-04 with no updates

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13/12/2019

Appointment of Sophie Natalia Helen Ambrosine Dworetzsky as a director on 2019-10-14

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20/12/2018

Director's details changed for Mr Piers Harcourt Master on 2016-03-01

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20/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

23/08/2018

Accounts for a dormant company made up to 2018-03-31

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16/08/2018

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

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16/08/2018

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

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19/05/2018

Appointment of Jonathan Wright Whitehead as a director on 2017-11-01

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06/12/2017

Confirmation statement made on 2017-12-04 with no updates

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06/12/2017

Termination of appointment of Anita Gill as a director on 2017-10-31

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01/12/2017

Accounts for a dormant company made up to 2017-03-31

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03/01/2017

Confirmation statement made on 2016-12-04 with updates

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17/12/2016

Accounts for a dormant company made up to 2016-03-31

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31/10/2016

Termination of appointment of Alison Lesley Caroline Broadberry as a director on 2016-10-21

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31/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (23 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

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03/12/2015

Appointment of Piers Harcourt Master as a director on 2015-11-02

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02/12/2015

Appointment of Mr Charles Robert Hutton as a director on 2015-10-22

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02/12/2015

Appointment of Dominic Geoffrey Lawrance as a director on 2015-11-02

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02/12/2015

Appointment of Mr Robert Henry Blower as a director on 2015-11-02

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02/12/2015

Appointment of Mr George Lindsay Duncan as a director on 2015-11-02

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02/12/2015

Appointment of Duncan William Elson as a director on 2015-11-02

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02/12/2015

Appointment of Mr Andrew Wyndham Armar Cameron as a director on 2015-11-02

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02/12/2015

Appointment of Ms Mary Catriona Balfour Syed as a director on 2015-11-02

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02/12/2015

Appointment of Alice Elizabeth Wilne as a director on 2015-11-02

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02/12/2015

Appointment of Mr James Henry Magnus Fea as a director on 2015-11-02

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02/12/2015

Appointment of Anita Gill as a director on 2015-11-02

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02/12/2015

Appointment of Mrs Sally Louise Ashford as a director on 2015-11-02

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02/12/2015

Appointment of Mr Bartholomew Guy Peerless as a director on 2015-11-02

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02/12/2015

Appointment of Julia Louise Cox as a director on 2015-11-02

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02/12/2015

Appointment of Mr Christopher John Page as a director on 2015-11-02

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02/12/2015

Appointment of Suzanne Jane Marriott as a director on 2015-11-02

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02/12/2015

Termination of appointment of Mark John Summers as a director on 2015-10-22

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02/12/2015

Termination of appointment of Charles Robert Hutton as a director on 2015-11-02

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22/12/2014

Accounts for a dormant company made up to 2014-03-31

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22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

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03/11/2014

Termination of appointment of Graeme Kleiner as a director on 2014-11-01

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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

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02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

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16/12/2013

Accounts for a dormant company made up to 2013-03-31

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02/05/2013

Termination of appointment of Charles Gothard as a director

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14/01/2013

Accounts for a dormant company made up to 2012-03-31

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14/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

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14/01/2013

Appointment of Mark John Summers as a director

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14/01/2013

Appointment of Ms Alison Lesley Caroline Broadberry as a director

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06/12/2012

Appointment of Mr Graeme Kleiner as a director

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05/12/2012

Appointment of Mr Charles Robert Hutton as a director

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05/12/2012

Appointment of Mr William James Begley as a director

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05/12/2012

Appointment of Mr Charles Nicholas Cockerell Gothard as a director

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05/12/2012

Appointment of Mr David John Marcus Ward as a director

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05/12/2012

Appointment of Mr James Anthony Trafford as a director

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05/12/2012

Appointment of Mr Piers James Claessen as a secretary

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05/12/2012

Termination of appointment of Martin Wright as a director

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05/12/2012

Termination of appointment of C H Registrars Limited as a secretary

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05/12/2012

Termination of appointment of Duncan Salmon as a director

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21/11/2012

Certificate of change of name

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19/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

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19/01/2012

Director's details changed for Duncan Anthony Salmon on 2012-01-01

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19/01/2012

Director's details changed for Mr Martin James Wright on 2012-01-01

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12/12/2011

Accounts for a dormant company made up to 2011-03-31

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29/12/2010

Accounts for a dormant company made up to 2010-03-31

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29/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

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06/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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22/12/2009

Director's details changed for Mr Martin James Wright on 2009-10-01

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22/12/2009

Secretary's details changed for C H Registrars Limited on 2009-10-01

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22/12/2009

Director's details changed for Duncan Anthony Salmon on 2009-10-01

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30/07/2009

Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD

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16/01/2009

Accounts for a dormant company made up to 2008-03-31

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11/12/2008

Return made up to 04/12/08; full list of members

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

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20/12/2007

Return made up to 04/12/07; full list of members

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25/01/2007

Accounts for a dormant company made up to 2006-03-31

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03/01/2007

Return made up to 04/12/06; full list of members

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23/01/2006

Accounts for a dormant company made up to 2005-03-31

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22/12/2005

Return made up to 04/12/05; full list of members

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25/01/2005

Accounts for a dormant company made up to 2004-03-31

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11/12/2004

Return made up to 04/12/04; full list of members

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27/01/2004

Accounts for a dormant company made up to 2003-03-31

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24/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

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19/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a dormant company made up to 2001-03-31

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17/12/2001

Return made up to 04/12/01; full list of members

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08/10/2001

Director resigned

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22/01/2001

Accounts for a dormant company made up to 2000-03-31

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15/01/2001

Return made up to 04/12/00; full list of members

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16/05/2000

Director resigned

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24/01/2000

Accounts for a dormant company made up to 1999-03-31

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23/12/1999

Return made up to 04/12/99; full list of members

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31/01/1999

Accounts for a dormant company made up to 1998-03-31

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05/01/1999

Return made up to 04/12/98; no change of members

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30/01/1998

Accounts for a dormant company made up to 1997-03-31

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07/01/1998

Return made up to 04/12/97; no change of members

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22/10/1997

Resolutions

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14/10/1997

Memorandum and Articles of Association

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26/01/1997

Accounts for a dormant company made up to 1996-03-31

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23/12/1996

Return made up to 04/12/96; full list of members

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19/01/1996

Accounts for a dormant company made up to 1995-03-31

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04/01/1996

Return made up to 04/12/95; no change of members

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14/07/1995

New director appointed

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14/07/1995

Director resigned

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28/02/1995

Accounts for a dormant company made up to 1994-03-31

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15/12/1994

Return made up to 04/12/94; change of members

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01/02/1994

Director resigned

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15/12/1993

Accounts for a dormant company made up to 1993-03-31

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15/12/1993

Return made up to 04/12/93; full list of members

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13/08/1993

New director appointed

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23/06/1993

Particulars of mortgage/charge

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28/04/1993

New secretary appointed

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28/04/1993

Secretary resigned

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28/04/1993

Director resigned

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16/12/1992

Accounts for a dormant company made up to 1992-03-31

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16/12/1992

Return made up to 04/12/92; no change of members

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28/08/1992

Particulars of mortgage/charge

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06/12/1991

Accounts for a dormant company made up to 1991-03-31

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06/12/1991

Return made up to 04/12/91; no change of members

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26/02/1991

Accounts for a dormant company made up to 1990-03-31

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26/02/1991

Return made up to 31/12/90; full list of members

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22/02/1991

Resolutions

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22/02/1991

Resolutions

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05/02/1990

Accounts for a dormant company made up to 1989-03-31

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05/02/1990

Return made up to 04/12/89; full list of members

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17/08/1989

New director appointed

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05/12/1988

Accounts for a dormant company made up to 1988-03-31

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05/12/1988

Return made up to 18/11/88; full list of members

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26/01/1988

Return made up to 31/12/87; full list of members

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30/07/1987

Accounts for a dormant company made up to 1987-03-31

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30/07/1987

Return made up to 31/12/86; full list of members

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17/01/1987

Accounts for a dormant company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Resolutions

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13/09/1986

Return made up to 31/12/85; full list of members

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18/07/1985

Incorporation

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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

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Weil, Simon Patrick	Director	08/03/2022 - 05/12/2024	36
CH REGISTRARS LIMITED	Corporate Secretary	26/04/1993 - 21/11/2012	7
Ward, David John Marcus	Director	21/11/2012 - 30/04/2019	7
Mary Catriona Balfour Syed	Director	02/11/2015 - 31/10/2021	8
Page, Christopher John	Director	02/11/2015 - 28/02/2023	31

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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

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Description

About HATTON TRUSTEES TWO LIMITED

HATTON TRUSTEES TWO LIMITED is an(a) Active company incorporated on 18/07/1985 with the registered office located at 5 Fleet Place, London EC4M 7RD. There are currently 17 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 TWO LIMITED?

HATTON TRUSTEES TWO LIMITED is currently Active. It was registered on 18/07/1985 .

Where is HATTON TRUSTEES TWO LIMITED located?

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

What does HATTON TRUSTEES TWO LIMITED do?

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

What is the latest filing for HATTON TRUSTEES TWO LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Dominic Geoffrey Lawrance on 2026-04-09.