H.O.N. & V. Trustee Limited
- Company number
- 00854489
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1965
- Nature of business
- Non-trading company
- Corporate group
- Broadfield Law UK LLP (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Hugo Lysander Mervyn Moncrieffe | Director | 9 May 2024 | |
| BYRNE, Owen Benedict | Director | 11 Jan 2023 | |
| COLLETT, Alastair John Calvert | Director | 1 Aug 2022 | |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2022 | |
| PORTRAIT, Judith Susan | Director | - | |
| FLYNN, Dominic Brendan | Director | 29 Mar 1995 | 3 Jan 2025 |
| JOHNSTON, Helen Elizabeth | Director | 1 May 2017 | 12 Mar 2024 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2005 | 1 Aug 2022 |
| HARRIS, Gilla | Director | 15 Jul 1991 | 1 Aug 2022 |
| COHEN, Jeremy Leonard | Director | 15 Mar 2015 | 30 Apr 2021 |
| JONES, Matthew Nicholas | Director | 13 Nov 2012 | 15 Mar 2015 |
| ROSENHEIM, John Frank | Director | 15 Jul 1991 | 30 Dec 2012 |
| FINSQUARE REGISTRARS LIMITED | Corporate-Secretary | - | 21 Nov 2005 |
| DALE, Stephanie | Director | 30 Jun 1999 | 31 Mar 2004 |
| CATHERALL, John Michael | Director | - | 30 Jun 1999 |
| PALMER, Jennifer Anne Baillie | Director | - | 10 Mar 1995 |
| MESHOULAM, Isaac | Director | - | 6 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadfield Law Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Mr Dominic Brendan Flynn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £17 |
| 30 Apr 2024 Dormant | £17 |
| 30 Apr 2023 Dormant | £17 |
| 30 Apr 2022 Dormant | £17 |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 Dormant | £17 |
| 30 Apr 2016 Dormant | £17 |
| 30 Apr 2015 Dormant | £17 |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
| 30 Apr 1989 | - |
| 30 Apr 1988 | - |
| 30 Apr 1987 | - |
| 30 Apr 1986 | - |
Connections
Owned by
H.O.N. & V. Trustee Limited → Broadfield Law UK LLP
Directors’ other companies
- BROADWAY SECRETARIES LIMITED - Corporate-Secretary at 55 Queens Gardens Freehold Limited
- BROADWAY SECRETARIES LIMITED - Corporate-Secretary at The W H Smith Archive
- BROADWAY SECRETARIES LIMITED - Corporate-Secretary at Simply Jet UK Limited
- BROADWAY SECRETARIES LIMITED - Corporate-Secretary at Tbigc Limited
- BROADWAY SECRETARIES LIMITED - Corporate-Llp-Designated-Member at BDB Law LLP
- BROADWAY SECRETARIES LIMITED - Corporate-Llp-Designated-Member at Bircham LLP
- COLLETT, Alastair John Calvert - Director at Broadfield Trust Corporation Limited
- COLLETT, Alastair John Calvert - Director at Bircham & Co Nominees Limited
- COLLETT, Alastair John Calvert - Director at Broadway Directors Limited
- PORTRAIT, Judith Susan - Director at Pinhas Rutenberg Educational Trust
Companies at the same address
- 250 King's Road And 151 Sydney Street Trading Limited (10202844)
- 64 Onslow Gardens Limited (05168592)
- 89 Abingdon Road Freehold Limited (09762845)
- Bircham & Co Nominees Limited (02353720)
- Broadfield Trust Corporation Limited (15044654)
- Broadway Nominees Limited (06424237)
- CI&T Digital Ltd (07437386)
- CI&T UK Limited (10257844)
- Conservative Friends Of Ukraine (14857305)
- Floral Limited (03049846)