This company is commonly known as H.o.n. & V. Trustee Limited. The company was founded 58 years ago and was given the registration number 00854489. The firm's registered office is in . You can find them at One Fleet Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | H.O.N. & V. TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 00854489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1965 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fleet Place, London, EC4M 7WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Close, London, England, EC1A 7BL | Corporate Secretary | 01 August 2022 | Active |
| One, Bartholomew Close, London, England, EC1A 7BL | Director | 11 January 2023 | Active |
| One, Bartholomew Close, London, England, EC1A 7BL | Director | 01 August 2022 | Active |
| 21, Whitefriars Street, London, EC4Y 8JJ | Director | 29 March 1995 | Active |
| Portrait Solicitors, 21 Whitefriars Street, London, England, EC4Y 8JJ | Director | 01 May 2017 | Active |
| 21, Whitefriars Street, London, EC4Y 8JJ | Director | - | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 21 November 2005 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | - | Active |
| 23 Broadwater Road, Burwood Park, Walton On Thames, | Director | - | Active |
| One Fleet Place, London, EC4M 7WS | Director | 15 March 2015 | Active |
| Ashfield 27 Harvey Road, Guildford, GU1 3LU | Director | 30 June 1999 | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 15 July 1991 | Active |
| One Fleet Place, London, EC4M 7WS | Director | 13 November 2012 | Active |
| 2 Sunningdale Gardens, London, W8 6PX | Director | - | Active |
| 59 Newstead Way, Wimbledon, London, SW19 5HR | Director | - | Active |
| One, Fleet Place, London, EC4M 7WS | Director | 15 July 1991 | Active |
| Bdb Pitmans Llp | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Mr Dominic Brendan Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Whitefriars Street, London, England, EC4Y 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-05-10 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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