Hurstbourne Trustees Limited

05840460

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MACFARLANES LLP, LONDON, EC4A 1LT

Incorporated 08/06/2006

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

96090

Other personal service activities

Officers

Ms Leonie Kira Emma Schroder

secretary · Since 17/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Ms Leonie Kira Emma Schroder

director · Since 17/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Mr Ashe George Russell Windham Cvo

director · Since 24/05/2007

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Matthew Derek Pintus

director · Since 02/07/2020

CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Mrs Leonie Kira Emma Schroder

75–100% shares

British · United Kingdom · Age 52

Hurstbourne Park, Hurstbourne Park, Whitchurch, RG28 7RN

Notified 06/04/2016

Former PSCs

Mr John Anthony De Havilland

Ceased 06/04/2016

Mr Kenneth John Garden

Ceased 06/04/2016

Mr Ashe George Russell Windham

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

BRABAZON LIMITED

Created 08/02/2013Registered 14/02/2013