Hutchinson Trustees (Lithuania) Limited

Proposed for strike-offAccounts overdue 07749685 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Citadel Trustees (Lithuania) Limited (until 3 April 2014)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2016
Appointed Htc Secretarial Services Limited as Corporate Director
10 August 2016
Appointed Htc Nominees Limited as Corporate Director
10 August 2016
Appointed Htc Secretarial Services Limited as Corporate Secretary
10 August 2016
Resigned Citadel Secretarial Services Limited as Corporate Secretary
10 August 2016
Resigned Citadel Nominees Limited as Corporate Director
10 August 2016
Resigned Citadel Secretarial Services Limited as Corporate Director
23 August 2011
Appointed Rickard, Anna Kathryn as Director
23 August 2011
Appointed Citadel Secretarial Services Limited as Corporate Secretary
23 August 2011
Appointed Citadel Nominees Limited as Corporate Director
23 August 2011
Appointed Citadel Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03295472

Group structure 23 shown

Ownership group derived from the Companies House PSC register

HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
Hutchinson Trustees (Lithuania) Limited This company Proposed for strike-offOwns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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