Augurship Trustee Company Limited

Active04651296 Private company limited by guarantee
Incorporated
29 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born January 1981 (45)
Director · Appointed 27 May 2025
British
Born September 1987 (39)
Director · Appointed 27 May 2025
British
Born July 1977 (49)
Director · Appointed 27 May 2025
British
Born March 1966 (60)
Director · Appointed 1 May 2020
British
Born April 1979 (47)
Corporate Nominee Secretary · Appointed 29 January 2003
Officer history (8 former)
31 March 2026
Resigned Shire, Adam Leon as Director
31 March 2026
Resigned Tooker, Jay Allan as Director
27 May 2025
Resigned Kyriakoulis, Alexis as Director
27 May 2025
Appointed Reddie, William James as Director
27 May 2025
Appointed Sayegh, Alexander James as Director
27 May 2025
Appointed Shebson, Jeremy as Director
27 May 2025
Appointed Hughes, Ian as Director
31 December 2023
Resigned Dautlich, Elinor Katherine as Director
1 April 2021
Appointed Kyriakoulis, Alexis as Director
31 March 2021
Resigned Hutton, Robert Nicholas as Director
31 March 2021
Resigned Drury, Stephen Patrick as Director
1 May 2020
Appointed Dautlich, Elinor Katherine as Director
1 May 2020
Appointed Shire, Adam Leon as Director
1 May 2020
Appointed Topping, Adam as Director
26 February 2019
Resigned Paull, Steven John as Director
3 February 2003
Resigned Hfw Directors Limited as Corporate Director
29 January 2003
Appointed Paull, Steven John as Director
29 January 2003
Appointed Drury, Stephen Patrick as Director
29 January 2003
Appointed Hutton, Robert Nicholas as Director
29 January 2003
Appointed Hfw Directors Limited as Corporate Director
29 January 2003
Appointed Tooker, Jay Allan as Director
29 January 2003
Appointed Hfw Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc343361

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Augurship Trustee Company Limited This company Owns 75–100% of shares
HFW Nominees Limited. Owns 75–100% of shares
Africontainer Limited Owns 75–100% of shares
Afrilogistics Ltd Owns 75–100% of shares
East Africa Logistics Management Ltd Owns 75–100% of shares
Inland Depot Management Limited Owns 75–100% of shares
HFW PBT Ltd Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£197,989£197,989£0£0£0
Creditors (< 1 year)£0£197,989£197,989£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates29 January 2026
29 September 2025Micro company accounts31 December 2024
19 September 2025Director's details changed
Show all recent filings

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