Horsenden Trustees Limited
- Company number
- 06786915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2009
- Nature of business
- Non-trading company
Registered office
Previous names
- Horsenden Nominees Limited (until 24 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2017 |
| W O F Directors (No 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2017 |
| Ms Gilda Rames Gourlay | Significant Influence Or Control As Trust | 6 Apr 2016 | 16 May 2021 |
| Mr Mark Henry David Payne | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 12 Mar 2026 |
| Mr Wade Rames Newmark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2 | - | 0 |
| 31 Jan 2024 Dormant | £2 | £2 | - |
| 31 Jan 2023 Dormant | £2 | £2 | - |
| 31 Jan 2022 Dormant | £2 | - | - |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 Dormant | £2 | £2 | - |
| 31 Jan 2017 Dormant | £2 | £2 | - |
| 31 Jan 2016 Dormant | £2 | £2 | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
| 31 Jan 2013 Dormant | £2 | £2 | - |
| 31 Jan 2012 Dormant | £2 | £2 | - |
| 31 Jan 2011 Dormant | £2 | £2 | - |
| 31 Jan 2010 | - | - | - |
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