HATTORI TRUST COMPANY LIMITED

Key Data

Status

Active

Company No.

02749030

Incorporation date

21/09/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

16/06/2025

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on 2025-06-16

View PDF (1 pages)

16/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with no updates

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Imogen Cooper as a director on 2023-06-10

View PDF (1 pages)

27/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

07/10/2022

Appointment of Ms Catriona Syed as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Mr Krzysztof Stefan Chorzelski on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Raphael Wallfisch on 2022-02-14

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Krzysztof Stefan Chorzelski on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Miss Imogen Cooper on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Piers Lane on 2018-06-18

View PDF (2 pages)

05/10/2022

Director's details changed for Piers Lane on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Raphael Wallfisch on 2022-02-14

View PDF (2 pages)

05/10/2022

Director's details changed for Paul Rhys Watkins on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Lady Lydia Veronica Gomersall on 2022-03-07

View PDF (2 pages)

05/10/2022

Director's details changed for Mr David William Courtenay Whelton on 2022-03-07

View PDF (2 pages)

05/10/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-05

View PDF (1 pages)

05/10/2022

Termination of appointment of John Vickery Hughes as a director on 2022-10-03

View PDF (1 pages)

05/10/2022

Appointment of Ms Catriona Syed as a secretary on 2022-10-03

View PDF (2 pages)

05/10/2022

Termination of appointment of John Vickery Hughes as a secretary on 2022-10-03

View PDF (1 pages)

05/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

14/11/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

25/10/2021

Termination of appointment of Richard Duncan Morrison as a director on 2021-08-31

View PDF (1 pages)

04/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

04/04/2018

Termination of appointment of Robert Victor Jackson as a director on 2018-03-26

View PDF (1 pages)

04/04/2018

Termination of appointment of Toyoko Hattori as a director on 2018-03-26

View PDF (1 pages)

04/04/2018

Termination of appointment of Martin Lovett as a director on 2018-03-26

View PDF (1 pages)

04/04/2018

Termination of appointment of Erich Gruenberg as a director on 2018-03-26

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

29/09/2017

Appointment of Raphael Wallfisch as a director on 2017-06-08

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

16/06/2017

Director's details changed for Toyoko Hattori on 2016-03-01

View PDF (2 pages)

16/06/2017

Director's details changed for Paul Rhys Watkins on 2013-04-21

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Joji Hattori on 2016-03-01

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (4 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

24/06/2016

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2016-06-24

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-21 no member list

View PDF (16 pages)

20/10/2015

Director's details changed for Mr David William Courtenay Whelton on 2015-04-17

View PDF (2 pages)

20/10/2015

Director's details changed for Dr Martin Lovett on 2015-09-04

View PDF (2 pages)

25/08/2015

Appointment of Mr Richard Duncan Morrison as a director on 2015-05-20

View PDF (3 pages)

22/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-09-21 no member list

View PDF (15 pages)

16/10/2014

Director's details changed for Erich Gruenberg on 2014-01-01

View PDF (2 pages)

16/10/2014

Director's details changed for Robert Victor Jackson on 2014-01-01

View PDF (2 pages)

04/06/2014

Termination of appointment of Robert Masters as a director

View PDF (1 pages)

28/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-21 no member list

View PDF (16 pages)

11/10/2013

Director's details changed for John Vickery Hughes on 2013-09-01

View PDF (2 pages)

11/10/2013

Secretary's details changed for John Vickery Hughes on 2013-09-01

View PDF (2 pages)

12/08/2013

Appointment of Mr Krzysztof Stefan Chorzelski as a director

View PDF (2 pages)

26/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-21 no member list

View PDF (14 pages)

16/10/2012

Director's details changed for Mr Joji Hattori on 2012-08-01

View PDF (2 pages)

19/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-09-21 no member list

View PDF (14 pages)

14/10/2011

Appointment of Miss Imogen Cooper as a director

View PDF (2 pages)

18/08/2011

Appointment of Mr David William Courtenay Whelton as a director

View PDF (3 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-21 no member list

View PDF (12 pages)

13/10/2010

Director's details changed for Robert Victor Jackson on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Paul Rhys Watkins on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Dr Martin Lovett on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Andrew Stephen Marriner on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Robert Henderson Masters on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Lady Lydia Veronica Gomersall on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Erich Gruenberg on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Piers Lane on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Toyoko Hattori on 2010-09-21

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

20/11/2009

Director's details changed for John Vickery Hughes on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for John Vickery Hughes on 2009-11-20

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-21 no member list

View PDF (5 pages)

25/06/2009

Appointment terminated director the birkett

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

09/01/2009

Director appointed andrew marriner

View PDF (2 pages)

29/10/2008

Annual return made up to 21/09/08

View PDF (5 pages)

28/10/2008

Director's change of particulars / robert jackson / 28/10/2008

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26/06/2008

Director appointed paul rhys watkins

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 6 saint andrew street london EC4A 3LX

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

30/09/2007

Annual return made up to 21/09/07

View PDF (8 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

07/11/2006

Annual return made up to 21/09/06

View PDF (8 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

28/09/2005

Annual return made up to 21/09/05

View PDF (8 pages)

04/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

29/09/2004

Annual return made up to 21/09/04

View PDF (8 pages)

08/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

16/10/2003

Annual return made up to 21/09/03

View PDF (8 pages)

18/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Annual return made up to 21/09/02

View PDF (8 pages)

20/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

04/10/2001

Annual return made up to 21/09/01

View PDF (6 pages)

13/08/2001

Director resigned

View PDF (1 pages)

07/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/10/2000

Annual return made up to 21/09/00

View PDF (7 pages)

13/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 15/02/00 from: fourth floor 154 fleet street london EC4A 2HX

View PDF (1 pages)

20/10/1999

Annual return made up to 21/09/99

View PDF (11 pages)

02/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

26/10/1998

Annual return made up to 21/09/98

View PDF (13 pages)

03/04/1998

Memorandum and Articles of Association

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03/04/1998

Resolutions

View PDF (20 pages)

24/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

15/10/1997

Annual return made up to 21/09/97

View PDF (13 pages)

12/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (1 pages)

20/10/1996

Annual return made up to 21/09/96

View PDF (9 pages)

30/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

22/09/1995

Annual return made up to 21/09/95

View PDF (12 pages)

25/05/1995

New director appointed

View PDF (2 pages)

15/01/1995

Accounts for a dormant company made up to 1994-09-30

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22/09/1994

Annual return made up to 21/09/94

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04/05/1994

Accounts for a dormant company made up to 1993-09-30

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04/05/1994

Secretary resigned;new secretary appointed

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04/05/1994

Registered office changed on 04/05/94 from: 10 new square lincolns inn london WC2A 2QG

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03/11/1993

Annual return made up to 21/09/93

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05/11/1992

Accounting reference date notified as 30/09

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30/10/1992

Resolutions

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30/10/1992

Resolutions

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30/10/1992

Resolutions

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27/10/1992

New director appointed

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21/09/1992

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

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Hughes, John Vickery	Director	20/09/1992 - 02/10/2022	5
Hattori, Joji	Director	21/09/1992 - Present	3
Marriner, Andrew Stephen	Director	02/06/2008 - Present	9
Morrison, Richard Duncan	Director	19/05/2015 - 30/08/2021	4
Barbirolli, Evelyn Alice, Lady	Director	20/09/1992 - 10/11/2002	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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Description

About HATTORI TRUST COMPANY LIMITED

HATTORI TRUST COMPANY LIMITED is an(a) Active company incorporated on 21/09/1992 with the registered office located at Studio 8 229 Shoreditch High Street, London, Greater London E1 6PJ. There are currently 10 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 HATTORI TRUST COMPANY LIMITED?

HATTORI TRUST COMPANY LIMITED is currently Active. It was registered on 21/09/1992 .

Where is HATTORI TRUST COMPANY LIMITED located?

HATTORI TRUST COMPANY LIMITED is registered at Studio 8 229 Shoreditch High Street, London, Greater London E1 6PJ.

What does HATTORI TRUST COMPANY LIMITED do?

HATTORI TRUST COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HATTORI TRUST COMPANY LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-21 with no updates.