Hutchinson Trustees (Lithuania) Limited
- Company number
- 07749685
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2011
- Nature of business
- Non-trading company
- Corporate group
- Hutchinson Trustees Limited (78 companies)
Registered office
Previous names
- Citadel Trustees (Lithuania) Limited (until 3 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Aug 2016 | |
| HTC NOMINEES LIMITED | Corporate-Director | 10 Aug 2016 | |
| HTC SECRETARIAL SERVICES LIMITED | Corporate-Director | 10 Aug 2016 | |
| RICKARD, Anna Kathryn | Director | 23 Aug 2011 | |
| CITADEL SECRETARIAL SERVICES LIMITED | Corporate-Director | 23 Aug 2011 | 10 Aug 2016 |
| CITADEL NOMINEES LIMITED | Corporate-Director | 23 Aug 2011 | 10 Aug 2016 |
| CITADEL SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 Aug 2011 | 10 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Htc Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £10 |
| 31 Dec 2023 Dormant | £10 |
| 31 Dec 2022 Dormant | £10 |
| 31 Dec 2021 Dormant | £10 |
| 31 Dec 2020 Dormant | £10 |
| 31 Dec 2019 Dormant | £10 |
| 31 Dec 2018 Dormant | £10 |
| 31 Dec 2017 Dormant | £10 |
| 31 Dec 2016 Dormant | £10 |
| 31 Dec 2015 Dormant | £10 |
| 31 Dec 2014 Dormant | £10 |
| 31 Dec 2013 Dormant | £10 |
| 31 Dec 2012 Dormant | £10 |
Connections
Owned by
Hutchinson Trustees (Lithuania) Limited → HTC Nominees Limited → Hutchinson Trustees Limited
Directors’ other companies
- HTC NOMINEES LIMITED - Corporate-Director at Slaley Hall Lodges Title Limited
- HTC NOMINEES LIMITED - Corporate-Director at Wpvc Membership Limited
- HTC SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Slaley Hall Lodges Title Limited
- HTC SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Pebblestone (UK) Limited
- HTC SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harwood Properties Title Limited
- HTC SECRETARIAL SERVICES LIMITED - Corporate-Director at Wpvc Membership Limited
- RICKARD, Anna Kathryn - Director at Borgo Alle Vigne Properties No.2 Limited
- RICKARD, Anna Kathryn - Director at Pumpkin Las Calas
- RICKARD, Anna Kathryn - Director at Harwood Properties Title Limited
- RICKARD, Anna Kathryn - Director at Pebblestone (UK) Limited
Companies at the same address
- Absolute Fractionals Limited (08745223)
- Absolute Title Limited (03061773)
- Absolute Vacation Club Limited (09655555)
- Absolute World Title Limited (09709742)
- Access Clubs Title Limited (04617077)
- AOP Title Limited (04286564)
- AVC Title Bali Limited (07771034)
- AVC Title Bangkok Limited (07822944)
- AVC Title Chiang Mai No. 4 Limited (10013082)
- AVC Title Chiang Mai No.1 Limited (09832589)