Filing status
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Huallenac Trustee Company
- Incorporated
- 19 September 1963 (63 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Controlled by
- Region
- South East
- Address
- The Pinnacle150 Midsummer BoulevardMilton KeynesMK9 1LZ
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Steven
Secretary · Appointed 6 June 2015
Director · Appointed 1 December 2009
British
Born March 1956 (70)
Corporate Director · Appointed 1 December 2009
Officer history (30 former)
2 January 2019
24 February 2017
6 June 2015
Appointed Moore, Steven as Secretary
6 June 2015
6 June 2015
6 June 2015
Resigned Gleghorn, Grant Courtney as Secretary
7 June 2014
7 June 2014
19 February 2013
Appointed Gleghorn, Grant Courtney as Secretary
19 February 2013
Resigned Byrne, Patrick Joseph as Secretary
4 June 2011
4 June 2011
1 December 2009
1 December 2009
Appointed Byrne, Patrick Joseph as Secretary
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
1 December 2009
30 November 2009
1 November 2009
22 April 2009
11 July 2006
16 April 2004
30 September 2001
31 March 1999
Resigned Groves, Anthony John as Director
1 March 1999
Resigned Lush, Peter Victor as Director
30 October 1998
Resigned Fussell, Stewart Raymond as Director
31 December 1997
1 August 1997
Appointed Fussell, Stewart Raymond as Director
30 June 1997
30 April 1997
Resigned Sargent, Maurice Edwin as Director
30 April 1997
Resigned Laughlin, Wendy Jane as Director
30 April 1996
29 April 1996
29 April 1996
Resigned Scolding, Peter John Crosby as Secretary
29 April 1996
Resigned Scolding, Peter John Crosby as Director
30 April 1995
Resigned Le Neve Foster, Patrick Vivian as Director
1 May 1994
31 December 1992
Resigned Webster, Jonathan Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03717255
Former controllers (1)
7 April 2025
Ceased Macintrye Hudson LLP — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Macintyre Hudson Holdings Limited Owns 75–100% of shares
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company This company Holds 75–100% of voting rights
Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares
Mha Service Limited Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mha Wealth Management Holdings Limited Owns 75–100% of shares
Mha Caves Investment Management Limited Owns 75–100% of shares
Mhca Limited Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley LLP Has significant influence or control
Mha Advisory Ltd Owns 75–100% of shares
Macintyre Hudson LLP Holds 75–100% of voting rights
Mha Audit Services LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 22 April 2025 | Cessation of a person with significant control | |||
| 22 April 2025 | Notification of a person with significant control | |||
| 7 February 2025 | Registered office address changed | |||
| 20 November 2024 | Confirmation statement with no updates | 20 November 2024 |
Some other companies at this address
Other companies in this industry
London
Warrington
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →