Hurstbourne Trustees Limited. Head office in London. Check Director.

Hurstbourne Trustees Limited, London

Hurstbourne Trustees Limited is a private limited company. Located at Macfarlanes Llp, 20 Cursitor Street, London EC4A 1LT, this 17 years old business was incorporated on 2006-06-08 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this company: Matthew P. (appointed on 02 July 2020), Ashe W. (appointed on 24 May 2007), Leonie S. (appointed on 17 January 2007). As for the secretaries (1 in total), we can name: Leonie S. (appointed on 17 January 2007).

About
Name: Hurstbourne Trustees Limited
Number: 05840460
Incorporation date: 2006-06-08
End of financial year: 05 April


Address:	Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Leonie S.

6 April 2016

Nature of control:	75,01-100% shares

John D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kenneth G.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Ashe W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The target date for Hurstbourne Trustees Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The due date for a subsequent accounts filing is 05 January 2024. Previous accounts filing was submitted for the time up until 05 April 2022.

4 persons of significant control are reported in the Companies House, namely: Leonie S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 24th, December 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 3rd, April 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 24th July 2020 filed on: 25th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 10th September 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
CH01	On Tuesday 10th September 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH03	On Tuesday 10th September 2019 secretary's details were changed filed on: 18th, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address Macfarlanes Llp 20 Cursitor Street London EC4A 1LT. Change occurred on Tuesday 9th July 2019. Company's previous address: Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ. filed on: 9th, July 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
CH01	On Wednesday 18th July 2018 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
CH03	On Wednesday 18th July 2018 secretary's details were changed filed on: 18th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
AD01	New registered office address Central Square South 5Th & 6Th Floor Orchard Street Newcastle upon Tyne NE1 3AZ. Change occurred on Wednesday 18th March 2015. Company's previous address: 2 Humber Quays Wellington Street West Hull HU1 2BN. filed on: 18th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2009 filed on: 12th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/04/2008 from queen victoria house po box 88 guildhall road hull HU1 1HH filed on: 10th, April 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 05/04/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 05/04/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/09/07 annual return
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
288a	On Friday 22nd June 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
288a	On Friday 22nd June 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
288a	On Thursday 24th May 2007 New secretary appointed;new director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 24th May 2007 New secretary appointed;new director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 24th May 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (3 pages)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/01/07 from: 16 old bailey london EC4M 7EG filed on: 24th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: 16 old bailey london EC4M 7EG filed on: 24th, January 2007 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2006 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2006 \| resolution
NEWINC	Company registration filed on: 8th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, June 2006 \| incorporation	Free Download (14 pages)

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