Russell-Hurst Trustees Limited

Active00704646 Private limited company
Incorporated
2 October 1961 (65 years)
Industry
Pension funding (65300)
Owned by
Roger Usherwood
Accounts type
Micro entity
Region
Greater London
Address
Browells Lane
Feltham
Middlesex
TW13 7EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British
Born March 1948 (78)
Singh, Resham
Director · Appointed 8 July 2025
Indian,British
Born September 1956 (70)
Director · Appointed 8 July 2025
British
Born April 1968 (58)
Buckle, Elizabeth Mary
Secretary · Appointed 24 April 2017
Usherwood, Roger
Director · Appointed 31 July 2009
British
Born January 1941 (85)
Officer history (11 former)
8 July 2025
Appointed Singh, Resham as Director
8 July 2025
Appointed Wardlaw, Ian Charles as Director
8 July 2025
Appointed Cooper, Graham Burton as Director
25 February 2024
Resigned Keyworth, Stanley John as Director
25 March 2023
Resigned Norton, John Eyre as Director
30 June 2018
Resigned Mainwaring, Nigel John, Dr as Director
24 April 2017
Appointed Buckle, Elizabeth Mary as Secretary
24 April 2017
Resigned Mcdermott, Carolyn Ann as Secretary
15 May 2012
Appointed Keyworth, Stanley John as Director
15 May 2012
Appointed Mainwaring, Nigel John, Dr as Director
19 September 2011
Resigned Esslemont, Peter Duncan as Director
31 July 2009
Appointed Usherwood, Roger as Director
31 July 2009
Resigned Coyne, Patrick as Director
6 June 2007
Resigned Henson, Michael David as Director
30 June 2004
Appointed Henson, Michael David as Director
2 April 2004
Resigned Usherwood, Roger as Director
13 April 2000
Resigned Coyne, Patrick as Secretary
1 April 2000
Appointed Mcdermott, Carolyn Ann as Secretary
22 September 1998
Appointed Coyne, Patrick as Director
29 July 1998
Resigned Lydford, Geoffrey Harold as Director
7 December 1994
Appointed Norton, John Eyre as Director
30 September 1994
Resigned Sacker, Harry Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Usherwood
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born January 1941 (85)

Holdings 1

Companies where Russell-Hurst Trustees Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Financials

Net Assets
£3,487,686
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,545,336 £2,113,012 £2,931,162 £3,077,720 £3,231,606 £3,487,686
Balance sheet detail
202520242023202220212020
Fixed Assets£3,487,682£3,231,602£3,077,716£2,931,158£2,113,008£3,545,332
Current Assets£4£4£4£4£4£4
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4£4£4£4£4£4
Net Assets£3,487,686£3,231,606£3,077,720£2,931,162£2,113,012£3,545,336
Shareholder Funds£3,487,686£3,231,606£3,077,720£2,931,162£2,113,012£3,545,336

Filings

Filing history not loaded yet. See it on Companies House

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