Payne Hicks Beach Trustees

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Payne Hicks Beach Trustees

02545358•Private Unlimited With Share Capital

10 New Square, Lincoln'S Inn, London, WC2A3QG
02074654300

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Incorporated

02/10/1990

Company Age

35 years

Directors

13

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Payne Hicks Beach Trustees (02545358) is a private unlimited with share capital incorporated on 02/10/1990 (35 years old) and registered in london, WC2A3QG. The company operates under SIC code 74990 and is classified as Unknown.

Payne hicks beach trustees is a company based out of 10 new square lincoln's inn, london, united kingdom.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 02/10/1990
WC2A3QG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

13

Directors

1

Shareholders

Board of Directors

5
F
frederick bjorn
director
S
samuel colin newson carver
director
J
jonathan daniel sewell
director
J
james edward beadell bacon
director
M
martin david paisner
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Resolution
Category:Resolution
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Memorandum Articles
Category:Incorporation
Date:08-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date18/09/2025
Latest Accounts31/05/2025

Trading Addresses

10 New Square, Lincoln'S Inn, London, WC2A3QGRegistered

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Contact

02074654300
10 New Square, Lincoln'S Inn, London, WC2A3QG