# H.O.N. & V. Trustee Limited

## Details

- **Company number:** [00854489](https://find-and-update.company-information.service.gov.uk/company/00854489)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1965
- **Registered office:** C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Broadfield Law UK LLP](/group/10496) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESHOULAM, Isaac | director | - | 6 Feb 1995 |
| PALMER, Jennifer Anne Baillie | director | - | 10 Mar 1995 |
| CATHERALL, John Michael | director | - | 30 Jun 1999 |
| DALE, Stephanie | director | 30 Jun 1999 | 31 Mar 2004 |
| FINSQUARE REGISTRARS LIMITED | corporate-secretary | - | 21 Nov 2005 |
| ROSENHEIM, John Frank | director | 15 Jul 1991 | 30 Dec 2012 |
| JONES, Matthew Nicholas | director | 13 Nov 2012 | 15 Mar 2015 |
| COHEN, Jeremy Leonard | director | 15 Mar 2015 | 30 Apr 2021 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 21 Nov 2005 | 1 Aug 2022 |
| HARRIS, Gilla | director | 15 Jul 1991 | 1 Aug 2022 |
| JOHNSTON, Helen Elizabeth | director | 1 May 2017 | 12 Mar 2024 |
| FLYNN, Dominic Brendan | director | 29 Mar 1995 | 3 Jan 2025 |
| PORTRAIT, Judith Susan | director | - |  |
| SMITH, Hugo Lysander Mervyn Moncrieffe | director | 9 May 2024 |  |
| BYRNE, Owen Benedict | director | 11 Jan 2023 |  |
| BROADWAY SECRETARIES LIMITED | corporate-secretary | 1 Aug 2022 |  |
| COLLETT, Alastair John Calvert | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £17 |
| 30 Apr 2024 | £17 |
| 30 Apr 2023 | £17 |
| 30 Apr 2022 | £17 |
| 30 Apr 2017 | £17 |
| 30 Apr 2016 | £17 |
| 30 Apr 2015 | £17 |



## Owned by

H.O.N. & V. Trustee Limited → [Broadfield Law UK LLP](/company/OC320798)




## Directors' other companies

- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-llp-designated-member at [Bircham LLP](/company/OC315227)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-secretary at [55 Queens Gardens Freehold Limited](/company/14906599)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-secretary at [The W H Smith Archive](/company/03446131)
- [BROADWAY SECRETARIES LIMITED](/person/5428508) - corporate-llp-designated-member at [BDB Law LLP](/company/OC300202)
- [COLLETT, Alastair John Calvert](/person/7067922) - director at [Broadfield Trust Corporation Limited](/company/15044654)
- [COLLETT, Alastair John Calvert](/person/7067922) - director at [Bircham & Co Nominees Limited](/company/02353720)
- [PORTRAIT, Judith Susan](/person/6425491) - director at [Pinhas Rutenberg Educational Trust](/company/00395846)



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