Hammond Suddards Trustees Limited

Active02638982 Private limited company
Incorporated
19 August 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
60 London Wall
London
EC2M 5TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
12 May 2026
Appointed Wilkinson, Andrew James as Director
30 April 2026
Resigned Jones, Jonathan James as Director
1 January 2020
Resigned Haxby, Jane Louise as Director
1 January 2020
Appointed Jones, Jonathan James as Director
1 January 2017
Resigned Crossley, Peter Mortimer as Director
1 January 2017
Appointed Haxby, Jane Louise as Director
1 May 2008
Resigned Gilbey, Bernhard David as Director
4 December 2006
Appointed Gilbey, Bernhard David as Director
4 December 2006
Resigned Burns, Richard as Director
4 December 2006
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
4 December 2006
Resigned Burns, Richard as Secretary
10 November 2004
Appointed Crossley, Peter Mortimer as Director
10 November 2004
Resigned Jones, Christopher William as Director
28 June 2002
Resigned Greenfield, George Nigel Ian as Director
28 June 2002
Appointed Burns, Richard as Director
28 June 2002
Resigned Hammonds Secretaries Limited as Corporate Secretary
28 June 2002
Appointed Burns, Richard as Secretary
28 June 2002
Resigned Hutton, Charles Noel as Director
24 December 1997
Resigned Evans, Richard St John Armytage as Secretary
24 December 1997
Appointed Hammonds Secretaries Limited as Corporate Secretary
27 October 1997
Resigned Rathbone, Isobel as Director
11 September 1997
Appointed Evans, Richard St John Armytage as Secretary
11 September 1997
Resigned Banks, Steven Richard as Secretary
18 February 1997
Appointed Banks, Steven Richard as Secretary
18 February 1997
Resigned Williams, Richard David as Secretary
5 August 1996
Appointed Rathbone, Isobel as Director
5 August 1996
Resigned Archer, John Richard as Secretary
5 August 1996
Resigned Archer, John Richard as Director
5 August 1996
Appointed Williams, Richard David as Secretary
12 September 1995
Appointed Archer, John Richard as Secretary
11 September 1995
Resigned Marshall Smith, Rosamond Joy as Director
11 September 1995
Resigned Marshall Smith, Rosamond Joy as Secretary
21 July 1995
Appointed Jones, Christopher William as Director
23 December 1992
Resigned France, Barbara Whalley as Director
18 October 1991
Appointed Hutton, Charles Noel as Director
18 October 1991
Appointed Archer, John Richard as Director
8 October 1991
Appointed Greenfield, George Nigel Ian as Director
17 September 1991
Appointed France, Barbara Whalley as Director
17 September 1991
Appointed Marshall Smith, Rosamond Joy as Secretary
17 September 1991
Appointed Marshall Smith, Rosamond Joy as Director
17 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited Owns 75–100% of shares
Farringdon Management Company Proposed for strike-offOwns 75–100% of shares
Hammond Suddards Trustees Limited This company Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
She Consultants Limited Proposed for strike-offOwns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3811 Limited DissolvedOwns 75–100% of shares
Hamsard 3812 Limited DissolvedOwns 75–100% of shares
Hamsard 3813 Limited DissolvedOwns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control

Filings

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