H.O.N. & V. Trustee Limited

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H.o.n. & V. Trustee Limited

00854489•Private Limited With Share Capital

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A7BL

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Incorporated

16/07/1965

Company Age

60 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

H.o.n. & V. Trustee Limited (00854489) is a private limited with share capital incorporated on 16/07/1965 (60 years old) and registered in london, EC1A7BL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/07/1965
EC1A7BL

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
judith susan portrait
director
A
alastair john calvert collett
director
O
owen benedict byrne
director
A
alastair john calvert collett
director
H
hugo lysander mervyn moncrieffe smith
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Resolution
Category:Resolution
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Resolution
Category:Resolution
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2005
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Address
Date:09-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:16-07-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A7BL