Payne Hicks Beach Trustees

Active02545358 Private unlimited company
Incorporated
2 October 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Last accounts
31 May 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited
British
Born August 1985 (41)
Director · Appointed 28 October 2024
Also at Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited
British
Born June 1982 (44)
Director · Appointed 1 June 2024
Also at Payne Hicks Beach Trust Corporation Limited
British,Dutch
Born March 1975 (51)
Director · Appointed 1 June 2023
Also at Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited, Gayhurst Trustee Company Limited · more companies
British
Born November 1986
Director · Appointed 1 June 2023
Also at The Froglife Trust, Froglife Limited, Payne Hicks Beach LLP · more companies
British
Born April 1985 (41)
Director · Appointed 9 February 2021
Also at Carvanderson LLP, Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited
British
Born March 1973 (53)
Director · Appointed 20 October 2020
Also at Weizmann Institute Foundation(the), Bluston Securities Limited, Nameco (No.412) Limited · more companies
British
Born September 1943 (83)
Director · Appointed 5 July 2018
Also at Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited
British
Born January 1970 (56)
Director · Appointed 9 March 2017
Also at Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited
British
Born August 1981 (45)
Director · Appointed 18 August 2015
Also at Payne Hicks Beach Trust Corporation Limited
British
Born June 1982 (44)
Director · Appointed 1 October 2014
Also at Dordogne Property Company Limited, Payne Hicks Beach LLP, Payne Hicks Beach Trust Corporation Limited · more companies
British
Born July 1972 (54)
Director · Appointed 9 July 2012
Also at Payne Hicks Beach Trust Corporation Limited · more companies
British
Born May 1972 (54)
Officer history (24 former)
31 May 2026
Resigned Bacon, James Edward Beadell as Director
11 May 2026
Appointed Hussey, Flora Virginia as Director
11 March 2026
Resigned Lothian-Wood, Emma Elizabeth as Director
28 October 2024
9 September 2024
Resigned Coen, Neasa Maire as Director
1 June 2024
1 June 2024
Appointed Coen, Neasa Maire as Director
22 May 2024
Resigned Morgan, Sara Louise as Director
1 June 2023
Appointed Solly, Melissa Jane as Director
1 June 2023
Appointed Jennings, Benedict Alexander as Director
31 May 2023
Resigned Jennings, Benedict Alexander as Secretary
31 May 2023
Resigned Solly, Melissa Jane as Secretary
20 December 2022
Appointed Morgan, Sara Louise as Director
1 June 2022
Appointed Lothian-Wood, Emma Elizabeth as Director
1 December 2021
Resigned Airey, Ian Frank as Director
31 May 2021
Resigned Wingerath, Neil John as Secretary
9 February 2021
Appointed Jennings, Benedict Alexander as Secretary
9 February 2021
Appointed Solly, Melissa Jane as Secretary
9 February 2021
Appointed Carver, Samuel Colin Newson as Director
20 October 2020
Resigned Sly, Christopher as Director
20 October 2020
Appointed Paisner, Martin David as Director
31 May 2019
Resigned Murdie, Alastair Campbell as Director
5 July 2018
Appointed Sewell, Jonathan Daniel as Director
31 May 2018
Resigned Palmer, Alice Helle as Director
29 March 2018
Resigned Woodward, Stephen John as Director
9 March 2017
Appointed Dixon, Basil George as Director
10 May 2016
Resigned Black, Peter John as Director
18 August 2015
Appointed Bjorn, Frederick as Director
24 December 2014
Resigned Lyle, Elizabeth Caroline as Director
1 October 2014
Appointed Mcdowell, Sheilah Rosamond Girgis as Director
30 May 2014
9 July 2012
Appointed Woodward, Stephen John as Director
9 July 2012
Appointed Brodrick, Robert John Lee as Director
14 December 2010
Appointed Airey, Ian Frank as Director
30 November 2010
Resigned Pizzey, Simon Frederick as Director
20 July 2010
Appointed Black, Peter John as Director
19 July 2010
Resigned Green, Guy Wilfrith as Director
25 June 2010
Resigned Stoten, Louise Jane as Director
2 December 2009
Appointed Pizzey, Simon Frederick as Director
30 November 2009
Resigned Brown, Graham Stephen as Director
10 July 2007
Appointed Bacon, James Edward Beadell as Director
10 July 2007
Appointed Lyle, Elizabeth Caroline as Director
30 June 2007
9 May 2006
Resigned Jarman, Christopher Michael as Director
18 January 2006
Appointed Stoten, Louise Jane as Director
18 January 2006
Appointed Wingerath, Neil John as Secretary
18 January 2006
Resigned Walker, Alan Leonard as Secretary
18 January 2006
Appointed Sly, Christopher as Director
18 January 2006
Appointed Kinross, Mariota Rosanna Theresa as Director
11 March 2002
Appointed Palmer, Alice Helle as Director
11 June 2001
Resigned Leverton, David John as Director
20 January 1997
Appointed Hamilton, Jonathan Harry Wharton as Director
12 September 1994
11 January 1993
Appointed Jarman, Christopher Michael as Director
11 January 1993
Appointed Murdie, Alastair Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00850087
Former controllers (1)
31 August 2022
Ceased Payne Hicks Beach LLP — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Payne Hicks Beach LLP
New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees This company Owns 75–100% of shares

Financials

Net Assets
£250,000
no change
Cash
£100,000
no change
Balance sheet detail
2021
Cash£100,000
Net Assets£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates26 June 2026
24 June 2026Cessation of a person with significant control
24 June 2026Notification of a person with significant control
5 June 2026Confirmation statement with no updates1 June 2026
2 June 2026Termination of appointment of a director
Show all recent filings

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