Hatton Trustees Two Limited

Active01931842 Private limited company
Incorporated
18 July 1985 (41 years)
Previously known as
Old Queen Street Trustees Limited (until 21 November 2012)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Also at Speechly Bircham LLP, Charles Russell Speechlys Services Limited, Hatton Trustees Limited · more companies
British
Born December 1976 (49)
Director · Appointed 8 March 2022
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited
British
Born May 1979 (47)
Director · Appointed 3 September 2019
Also at Charles Russell Speechlys LLP
British
Born April 1965 (61)
Director · Appointed 3 September 2019
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited
British
Born November 1981
Director · Appointed 3 September 2019
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Qas Nominees (No. 1) Limited · more companies
British
Born June 1981 (45)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Halco Nominees Limited
British
Born September 1967 (59)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Qas Nominees (No. 1) Limited · more companies
British
Born November 1965
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited
British
Born April 1970 (56)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Charles Russell Speechlys Trustees (UK) Limited
British
Born December 1973 (52)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Qas Nominees (No. 1) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 2 November 2015
Also at The Rix-Thompson-Rothenberg Foundation, Charles Russell Speechlys LLP, St Andrew Trustees Limited · more companies
British
Born November 1969
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Qas Nominees (No. 1) Limited · more companies
British
Born July 1976 (50)
Director · Appointed 2 November 2015
Also at Hatton Trustees Limited, The Martin Smith Foundation, Charles Russell Speechlys Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 2 November 2015
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Qas Nominees (No. 1) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 22 October 2015
Also at Charles Russell Speechlys LLP, Qas Nominees (No. 1) Limited, Qas Nominees (No. 2) Limited
British
Born June 1973 (53)
Director · Appointed 21 November 2012
Also at Hatton Trustees Limited, St Andrew Trustees Limited, Speechly Bircham Nominee Company Limited · more companies
British
Born December 1971 (54)
Director · Appointed 21 November 2012
Also at St Andrew Trustees Limited, Speechly Bircham Nominee Company Limited, Qas Nominees (No. 1) Limited · more companies
British
Born March 1959 (67)
Officer history (28 former)
11 August 2025
30 April 2025
Resigned Elson, Duncan William as Director
30 April 2025
Resigned Cameron, Andrew Wyndham Armar as Director
5 December 2024
Resigned Weil, Simon Patrick as Director
30 April 2024
Resigned Whitehead, Jonathan Wright as Director
1 March 2024
Appointed Ridpath, Simon as Director
23 May 2023
Resigned Henderson, Thomas Cameron as Secretary
28 February 2023
Resigned Page, Christopher John as Director
22 November 2022
Appointed Henderson, Thomas Cameron as Secretary
8 March 2022
Appointed Marriott, William Alexander as Director
8 March 2022
Appointed Weil, Simon Patrick as Director
31 October 2021
Resigned Syed, Mary Catriona Balfour as Director
17 August 2021
Resigned Bradford, James David Wyatt as Director
30 June 2021
Resigned Kitcher, Alan as Secretary
30 April 2020
Resigned Duncan, George Lindsay as Director
14 October 2019
3 September 2019
Appointed Bradford, James David Wyatt as Director
3 September 2019
Appointed Thorpe, Nicola Lorien as Director
3 September 2019
Appointed Chauhan, Sangna as Director
3 September 2019
Appointed Carter, James William as Director
30 April 2019
Resigned Ward, David John Marcus as Director
16 August 2018
Appointed Kitcher, Alan as Secretary
27 June 2018
Resigned Claessen, Piers James as Secretary
1 November 2017
Appointed Whitehead, Jonathan Wright as Director
31 October 2017
Resigned Gill, Anita as Director
21 October 2016
2 November 2015
Appointed Master, Piers Harcourt as Director
2 November 2015
Appointed Page, Christopher John as Director
2 November 2015
Appointed Wilne, Alice Elizabeth as Director
2 November 2015
Appointed Gill, Anita as Director
2 November 2015
Appointed Peerless, Bartholomew Guy as Director
2 November 2015
Appointed Duncan, George Lindsay as Director
2 November 2015
Resigned Hutton, Charles Robert as Director
2 November 2015
Appointed Syed, Mary Catriona Balfour as Director
2 November 2015
Appointed Marriott, Suzanne Jane, Ms. as Director
2 November 2015
Appointed Ashford, Sally Louise as Director
2 November 2015
Appointed Lawrance, Dominic Geoffrey as Director
2 November 2015
Appointed Cameron, Andrew Wyndham Armar as Director
2 November 2015
Appointed Fea, James Henry Magnus as Director
2 November 2015
Appointed Elson, Duncan William as Director
2 November 2015
Appointed Cox, Julia Louise as Director
2 November 2015
Appointed Blower, Robert Henry as Director
22 October 2015
Appointed Hutton, Charles Robert as Director
22 October 2015
Resigned Summers, Mark John as Director
1 November 2014
Resigned Kleiner, Graeme as Director
30 April 2013
21 November 2012
Appointed Begley, William James as Director
21 November 2012
Resigned Wright, Martin James as Director
21 November 2012
Appointed Summers, Mark John as Director
21 November 2012
21 November 2012
Appointed Kleiner, Graeme as Director
21 November 2012
Appointed Claessen, Piers James as Secretary
21 November 2012
21 November 2012
Appointed Ward, David John Marcus as Director
21 November 2012
Appointed Trafford, James Anthony as Director
21 November 2012
Resigned Salmon, Duncan Anthony as Director
21 November 2012
Resigned C H Registrars Limited as Corporate Secretary
21 November 2012
Appointed Hutton, Charles Robert as Director
31 May 2001
Resigned Jennings, Carolyn Susan as Director
2 May 2000
Resigned Mohammed, Ashaf as Director
27 June 1995
Resigned Rajan, Andrew Vasu as Director
27 June 1995
Appointed Mohammed, Ashaf as Director
18 January 1994
Resigned Wright, James Austin as Director
10 August 1993
Appointed Rajan, Andrew Vasu as Director
26 April 1993
Resigned Hoyles, Robin Patrick as Director
26 April 1993
Resigned C H Registrars Limited as Corporate Secretary
26 April 1993
Appointed C H Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited This company Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
28 November 2025Accounts for a dormant company31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
3 September 2025Termination of appointment of a director
2 May 2025Termination of appointment of a director
Show all recent filings

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