Company NameHodge Jones & Allen Trust Corporation Limited
Company StatusActive
Company Number13841185
CategoryPrivate Limited Company
Incorporation Date11 January 2022(2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatrick John Howard Allen
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMr Jayesh Kunwardia
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMrs Chun Am Wong
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMrs Christine Louise Lawrence
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2022(6 months after company formation)
Appointment Duration1 year, 10 months
RolePartner
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMs Nicola Jane Waldman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2022(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months
RolePartner
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMrs Philippa Mary Barton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2022(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB

Location

Registered Address180 North Gower Street
London
NW1 2NB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 January 2024 (3 months, 4 weeks ago)
Next Return Due24 January 2025 (8 months, 2 weeks from now)

Filing History

24 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
11 October 2023Micro company accounts made up to 30 April 2023 (4 pages)
11 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
13 October 2022Memorandum and Articles of Association (16 pages)
12 October 2022Memorandum and Articles of Association (16 pages)
11 October 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 October 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
31 August 2022Termination of appointment of Philippa Mary Barton as a director on 31 August 2022 (1 page)
31 August 2022Appointment of Ms Nicola Jane Waldman as a director on 22 August 2022 (2 pages)
15 July 2022Appointment of Ms Christine Lawrence as a director on 13 July 2022 (2 pages)
17 January 2022Current accounting period extended from 31 January 2023 to 30 April 2023 (1 page)
11 January 2022Incorporation
Statement of capital on 2022-01-11
  • GBP 100,000
  • GBP 150,000
(28 pages)