Hay & Kilner Trust Corporation Limited

16144856

active

Private Limited Company

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 UPON TYNE, NE4 5BZ

Incorporated 19/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jonathan Straughan Waters

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 51

Also on 4 other boards

Miss Claire Nicola Simmons

director · Since 19/12/2024

LLP MEMBER

BRITISH · UNITED KINGDO · Age 51

Also on 1 other board

Mrs Nicola Anne Tiffen

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 51

Mrs Joanne Milne Bagnall

director · Since 19/12/2024

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDO · Age 45

Also on 1 other board

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

Miss Claire Elizabeth French

director · Since 03/04/2025

LLP MEMBER

BRITISH · ENGLAN · Age 48

Also on 1 other board

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 50

Also on 1 other board

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