Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
H.O.N. & V. Trustee Limited
- Incorporated
- 16 July 1965 (61 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2024
Also at Wedlake Bell LLP · more companies
British
Born July 1974 (52)
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
British
Born December 1961 (64)
Director
British
Born March 1946 (80)
Officer history (12 former)
3 January 2025
9 May 2024
12 March 2024
11 January 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
Resigned Harris, Gilla as Director
30 April 2021
1 May 2017
15 March 2015
15 March 2015
30 December 2012
13 November 2012
21 November 2005
21 November 2005
31 March 2004
Resigned Dale, Stephanie as Director
30 June 1999
Appointed Dale, Stephanie as Director
30 June 1999
Resigned Catherall, John Michael as Director
29 March 1995
10 March 1995
Resigned Palmer, Jennifer Anne Baillie as Director
6 February 1995
Resigned Meshoulam, Isaac as Director
15 July 1991
Appointed Harris, Gilla as Director
15 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc320798
Former controllers (1)
1 August 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bircham & Co Nominees Limited Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited Owns 75–100% of shares
Broadfield Trust Corporation Limited Owns 75–100% of shares
Broadway Directors Limited Owns 75–100% of shares
Broadway Secretaries Limited Owns 75–100% of shares
H.O.N. & V. Trustee Limited This company Owns 75–100% of shares
Pitsec Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £17 | £17 | £17 |
| Shareholder Funds | £17 | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 April 2025 | Registered office address changed | |||
| 23 April 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 |
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