H.O.N. & V. Trustee Limited

Company Name	H.O.N. & V. Trustee Limited
Company Status	Active
Company Number	00854489
Category	Private Limited Company
Incorporation Date	16 July 1965(58 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Judith Susan Portrait
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(25 years, 9 months after company formation)
Appointment Duration	33 years
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Whitefriars Street London EC4Y 8JJ

Director Name	Dominic Brendan Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(29 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Whitefriars Street London EC4Y 8JJ

Director Name	Helen Elizabeth Johnston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(51 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Portrait Solicitors 21 Whitefriars Street London EC4Y 8JJ

Director Name	Mr Alastair John Calvert Collett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Owen Byrne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(57 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2022(57 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr John Michael Catherall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	23 Broadwater Road Burwood Park Walton On Thames

Director Name	Mr Isaac Meshoulam
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1995)
Role	Solicitor
Correspondence Address	2 Sunningdale Gardens London W8 6PX

Director Name	Miss Jennifer Anne Baillie Palmer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	59 Newstead Way Wimbledon London SW19 5HR

Director Name	John Frank Rosenheim
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(26 years after company formation)
Appointment Duration	21 years, 5 months (resigned 30 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Gilla Harris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(26 years after company formation)
Appointment Duration	31 years (resigned 01 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Stephanie Dale
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(33 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	Ashfield 27 Harvey Road Guildford GU1 3LU

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(49 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(25 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 November 2005)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(40 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 August 2022)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

16 at £1	Dominic Flynn 94.12% Ordinary
1 at £1	Miss Judith Susan Portrait 5.88% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
26 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
19 January 2023	Appointment of Owen Byrne as a director on 11 January 2023 (2 pages)
12 January 2023	Appointment of Alastair John Calvert Collett as a director on 1 August 2022 (2 pages)
11 January 2023	Notification of Bdb Pitmans Llp as a person with significant control on 1 August 2022 (2 pages)
11 January 2023	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 August 2022 (1 page)
11 January 2023	Cessation of Dominic Brendan Flynn as a person with significant control on 1 August 2022 (1 page)
11 January 2023	Appointment of Broadway Secretaries Limited as a secretary on 1 August 2022 (2 pages)
11 January 2023	Termination of appointment of Gilla Harris as a director on 1 August 2022 (1 page)
11 January 2023	Registered office address changed from One Fleet Place London EC4M 7WS to One Bartholomew Close London EC1A 7BL on 11 January 2023 (1 page)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 May 2021	Termination of appointment of Jeremy Leonard Cohen as a director on 30 April 2021 (1 page)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Gilla Harris on 21 February 2018 (2 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 May 2017	Appointment of Helen Elizabeth Johnston as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Helen Elizabeth Johnston as a director on 1 May 2017 (2 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 17 (6 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 17 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 17 (6 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 17 (6 pages)
24 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
24 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
24 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 17 (7 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 17 (7 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Termination of appointment of John Rosenheim as a director (1 page)
3 January 2013	Termination of appointment of John Rosenheim as a director (1 page)
14 November 2012	Appointment of Mr Matthew Jones as a director (2 pages)
14 November 2012	Appointment of Mr Matthew Jones as a director (2 pages)
10 October 2012	Director's details changed for Judith Susan Portrait on 24 September 2012 (3 pages)
10 October 2012	Director's details changed for Dominic Brendan Flynn on 24 September 2012 (3 pages)
10 October 2012	Director's details changed for Dominic Brendan Flynn on 24 September 2012 (3 pages)
10 October 2012	Director's details changed for Judith Susan Portrait on 24 September 2012 (3 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
31 January 2011	Resolutions RES13 ‐ Dormant accounts are approved and filed with the registrar of companies 28/01/2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Resolutions RES13 ‐ Dormant accounts are approved and filed with the registrar of companies 28/01/2011 (2 pages)
5 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Gilla Harris on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Gilla Harris on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Gilla Harris on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
5 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 April 2008	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006 (1 page)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
30 April 2008	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006 (1 page)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 18/04/07; full list of members (3 pages)
2 May 2007	Return made up to 18/04/07; full list of members (3 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 April 2006	Return made up to 18/04/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Return made up to 18/04/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 December 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
14 November 2005	Registered office changed on 14/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 May 2005	Return made up to 18/04/05; full list of members (6 pages)
4 May 2005	Return made up to 18/04/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
23 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 18/04/04; full list of members (6 pages)
5 May 2004	Return made up to 18/04/04; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
27 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 April 2002	Return made up to 18/04/02; no change of members (7 pages)
24 April 2002	Return made up to 18/04/02; no change of members (7 pages)
25 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 April 2001	Return made up to 18/04/01; no change of members (7 pages)
24 April 2001	Return made up to 18/04/01; no change of members (7 pages)
20 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
9 May 2000	Location of register of members (1 page)
9 May 2000	Return made up to 18/04/00; full list of members (8 pages)
9 May 2000	Location of register of members (1 page)
9 May 2000	Return made up to 18/04/00; full list of members (8 pages)
8 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 April 1998	Return made up to 18/04/98; no change of members (7 pages)
23 April 1998	Return made up to 18/04/98; no change of members (7 pages)
26 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
26 June 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 April 1997	Return made up to 18/04/97; full list of members (8 pages)
23 April 1997	Return made up to 18/04/97; full list of members (8 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 May 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
30 April 1996	Return made up to 18/04/96; full list of members (8 pages)
30 April 1996	Return made up to 18/04/96; full list of members (8 pages)
31 May 1995	Return made up to 18/04/95; full list of members (18 pages)
31 May 1995	Return made up to 18/04/95; full list of members (18 pages)
25 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
25 May 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
3 May 1990	Amended full accounts made up to 30 April 1989 (6 pages)
3 May 1990	Amended full accounts made up to 30 April 1989 (6 pages)
15 February 1990	Memorandum and Articles of Association (4 pages)
15 February 1990	Memorandum and Articles of Association (4 pages)
16 July 1965	Certificate of incorporation (1 page)
16 July 1965	Certificate of incorporation (1 page)

H.O.N. & V. Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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