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Hay & Kilner Trust Corporation Limited

16144856

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ
Incorporated 19/12/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Joanne Milne Bagnall

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 45

Also on 1 other board

Miss Claire Nicola Simmons

director · Since 19/12/2024

LLP MEMBER

BRITISH · UNITED KINGDO · Age 52

Also on 1 other board

Mr Jonathan Straughan Waters

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 51

Also on 4 other boards

Mrs Nicola Anne Tiffen

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 51

Mrs Alice Elizabeth Clewes

director · Since 19/12/2024

LLP MEMBER

BRITISH · UNITED KINGDO · Age 47

Mrs Sarah Louise Furness

director · Since 19/12/2024

LLP DESIGATED MEMBER

BRITISH · UNITED KINGDO · Age 45

Mr David Leo Michael Bradshaw

director · Since 30/04/2025

LLP MEMBER

BRITISH · ENGLAN · Age 74

Ms Helen Louise Morland

director · Since 09/04/2026

BRITISH · ENGLAN · Age 51

Also on 1 other board

Mr Andrew Bernard Steel

director · Since 04/08/2026

BRITISH · ENGLAND · Age 43

Joanne Milne Bagnall

director · Since 19/12/2024

British · United Kingdom · Age 45

Alice Elizabeth Clewes

director · Since 19/12/2024

British · United Kingdom · Age 47

Sarah Louise Furness

director · Since 19/12/2024

British · United Kingdom · Age 45

Claire Nicola Simmons

director · Since 19/12/2024

British · United Kingdom · Age 52

Nicola Anne Tiffen

director · Since 19/12/2024

British · United Kingdom · Age 51

Jonathan Straughan Waters

director · Since 19/12/2024

British · United Kingdom · Age 51

Claire Elizabeth French

director · Since 03/04/2025

British · England · Age 48

David Leo Michael Bradshaw

director · Since 30/04/2025

British · England · Age 74

Helen Louise Morland

director · Since 09/04/2026

British · England · Age 51

Former

Miss Claire Elizabeth French

director · Resigned 07/08/2026

Persons with Significant Control

Hay & Kilner Llp

75–100% shares
75–100% votes
Appoint directors

The Lumen, St. James’ Boulevard, Newcastle Upon Tyne, NE4 5BZ

Reg: Oc418767 · Companies House · Limited Liability Partnership

Notified 19/12/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1The Lumen St. James’ Boulevard
2026-07-18

THE LUMEN ST. JAMES’ BOULEVARD

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE