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HURSTBOURNE TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hurstbourne Trustees Limited. The company was founded 18 years ago and was given the registration number 05840460. The firm's registered office is in LONDON. You can find them at Macfarlanes Llp, 20 Cursitor Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HURSTBOURNE TRUSTEES LIMITED
Company Number:05840460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Macfarlanes Llp, 20 Cursitor Street, London, England, EC4A 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, England, EC4A 1BD

Secretary17 January 2007Active
Macfarlanes Llp, 20 Cursitor Street, London, England, EC4A 1LT

Director02 July 2020Active
10, Norwich Street, London, England, EC4A 1BD

Director17 January 2007Active
41 Lavender Gardens, London, SW11 1DJ

Director24 May 2007Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary08 June 2006Active
Bldmmenberg PO BOX 1212, Stanford 7210, Western Cape, South Africa,

Director17 January 2007Active
49 Dick Place, Edinburgh, EH9 2JA

Director17 January 2007Active
16 Old Bailey, London, EC4M 7EG

Corporate Director08 June 2006Active

People with Significant Control

Mr John Anthony De Havilland
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:South Africa
Address:Blommenberg, Stanford 7210, Western Cape, South Africa,
Nature of control:
  • Significant influence or control as trust
Mr Kenneth John Garden
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:Scotland
Address:49, Dick Place, Dick Place, Edinburgh, Scotland, EH9 2JA
Nature of control:
  • Significant influence or control as trust
Mr Ashe George Russell Windham
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:41, Lavender Gardens, London, England, SW11 1DJ
Nature of control:
  • Significant influence or control as trust
Mrs Leonie Kira Emma Schroder
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Hurstbourne Park, Hurstbourne Park, Whitchurch, England, RG28 7RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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