Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Hatton Trustees Limited
- Incorporated
- 7 November 2005 (21 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born May 1957 (69)
British
Born September 1977 (49)
Director · Appointed 2 August 2021
British
Born December 1968 (57)
Director · Appointed 19 November 2020
British
Born December 1976 (49)
Director · Appointed 1 November 2014
British
Born December 1971 (54)
Officer history (16 former)
5 March 2025
30 April 2024
30 April 2024
1 March 2024
2 August 2021
2 August 2021
30 June 2021
Resigned Kitcher, Alan as Secretary
4 December 2020
19 November 2020
30 April 2019
16 August 2018
Appointed Kitcher, Alan as Secretary
27 June 2018
30 April 2018
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
30 April 2013
6 December 2012
6 December 2012
31 October 2012
2 August 2012
20 June 2012
20 June 2012
30 April 2012
31 March 2010
5 December 2007
7 February 2007
7 February 2007
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
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 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 This company Owns 75–100% of shares
Hatton Trustees Two Limited 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 Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 7 March 2025 | Memorandum and Articles of Association | |||
| 6 March 2025 | Appointment of a director |
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