The Hotham Trustee Company Limited

Active05085918 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Manor Farm
Main Street
Hotham
East Yorkshire
YO43 4UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Alice
Secretary · Appointed 23 May 2023
Director · Appointed 23 September 2008
British
Born February 1972 (54)
Director · Appointed 26 March 2004
British
Born April 1964 (62)
Officer history (5 former)
23 May 2023
Appointed Harris, Alice as Secretary
23 May 2023
Resigned Oldfield, Jane Marie as Secretary
15 December 2021
Resigned Kinnison, Julie as Secretary
15 December 2021
Appointed Oldfield, Jane Marie as Secretary
23 September 2008
Appointed Pullan, Mark Jonathan as Director
31 August 2008
Resigned Wheldon, Timothy John as Director
26 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
26 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2004
Appointed Wheldon, Timothy John as Director
26 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2004
Appointed Kinnison, Julie as Secretary
26 March 2004
Appointed Oldfield, Jane Marie as Director

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 Company
Reg. no. 04338968
Former controllers (1)
6 April 2016
Ceased Malcolm Stanley Healey — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Hotham Trustee Company Limited This company Owns 75–100% of shares
Ellerker W Limited Owns 75–100% of shares (as a trust)
F.K.R. Limited DissolvedOwns 75–100% of shares
FKD Limited DissolvedOwns 75–100% of shares
FKJ Limited DissolvedOwns 75–100% of shares
FKN Limited Owns 75–100% of shares
Fko Limited DissolvedOwns 75–100% of shares
FKQ Limited Owns 75–100% of shares
FKT Limited Owns 75–100% of shares
Fky Limited Owns 75–100% of shares
FKZ Limited Owns 75–100% of shares
The Humber Trustee Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
1 April 2026Accounts for a dormant company31 March 2026
21 July 2025Change of details for a person with significant control
27 May 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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