HURSTBOURNE TRUSTEES LIMITED
HURSTBOURNE TRUSTEES LIMITED is an active private limited company, incorporated on 8 June 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cursitor Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. HURSTBOURNE TRUSTEES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05840460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MACFARLANES LLP |
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Address Line 2 | 20 CURSITOR STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 1LT |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HURSTBOURNE TRUSTEES LIMITED
Directors
(The company's officers)
MR MATTHEW DEREK PINTUS
(~67 year old British national)
MACFARLANES LLP 20 CURSITOR STREET, LONDON, EC4A 1LT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/07/2020
MRS LEONIE KIRA EMMA SCHRODER
(~50 year old British national)
C/O MACFARLANES LLP, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2007
MR ASHE GEORGE RUSSELL WINDHAM (CVO)
(~66 year old British national)
41 LAVENDER GARDENS, LONDON, SW11 1DJ
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 24/05/2007
MRS LEONIE KIRA EMMA SCHRODER
(~50 year old British national)
C/O MACFARLANES LLP, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2007
Shareholders
(Persons of Significant Control)
Mrs Leonie Kira Emma Schroder
(~50 year old British national)
Hurstbourne Park, Hurstbourne Park, Whitchurch, Hampshire, RG28 7RN, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LEONIE KIRA EMMA SCHRODER
DUMFRIES HOUSE TRUST TRADING LIMITED
- MR ASHE GEORGE RUSSELL WINDHAM (CVO)
DUNLOSSIT (ENERGY) LIMITED
- MRS LEONIE KIRA EMMA SCHRODER
- MR ASHE GEORGE RUSSELL WINDHAM (CVO)
DUNLOSSIT (FARMING) LIMITED
- MRS LEONIE KIRA EMMA SCHRODER
DUNLOSSIT TRUSTEES LIMITED
- MRS LEONIE KIRA EMMA SCHRODER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HURSTBOURNE TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1LT.
Map of HURSTBOURNE TRUSTEES LIMITED at local scale
Map of HURSTBOURNE TRUSTEES LIMITED at district scale
More Companies in EC4A 1LT
Other companies with registered offices in EC4A 1LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)