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Hatton Garden Trustees Limited

00970517

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

WESSEX HOUSE, NEWTON ABBOT, TQ12 4AA
Incorporated 20/01/1970

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Alan Grahame

secretary · Since 09/07/1997

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr Joel Amichai Greenwood

director · Since 17/12/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Edward Colin Samuel Lawson

director · Since 17/12/2013

LAWYER

BRITISH · ENGLAND · Age 58

Mr Simon Paul Orton

director · Since 17/12/2013

LAWYER

BRITISH · ENGLAND · Age 56

Mr Andrew Neil Shaw

director · Since 06/05/2020

ENGINEER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Andrew Neil Shaw

25–50% shares
25–50% votes

British · England · Age 55

2, Hillcourt Avenue, London, N12 8HA

Notified 06/04/2016

Edward Colin Samuel Lawson

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Wessex House, Teign Road, Newton Abbot, TQ12 4AA

Notified 06/04/2016

Mr Joel Amichai Greenwood

25–50% shares
25–50% votes

British · England · Age 55

Wessex House, Teign Road, Newton Abbot, TQ12 4AA

Notified 06/04/2016

Mr Simon Paul Orton

25–50% shares
25–50% votes

British · England · Age 56

Wessex House, Teign Road, Newton Abbot, TQ12 4AA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MERITA BANK PLC

Created 21/05/2001Registered 25/05/2001Satisfied 24/05/2021
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 17/05/1994Registered 25/05/1994Satisfied 19/06/2003
charge
satisfied

CHARTER HOUSE BANK LIMITED

Created 30/08/1989Registered 19/09/1989Satisfied 19/06/2003
charge
satisfied

KEYSER ULLMAN LIMITED

Created 03/04/1979Registered 06/04/1979Satisfied 05/09/2001
charge
satisfied

TRADE DEVELOPMENT BANK

Created 21/12/1978Registered 28/12/1978Satisfied 19/06/2003
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 27/04/1960Registered 30/03/1971Satisfied 19/06/2003

CompanyRankvs 57577+ SIC 68320 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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57577Hatton Garden Trustees Limited
38
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Andrew Neil SHAWPrepared with FirstOrder by First Corporate