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RUSSELL-HURST TRUSTEES LIMITED

Active

Company number 00704646

Middlesex · Incorporated 2 October 1961

Browells Lane, Feltham, Middlesex, TW13 7EW

Last updated on 13 September 2026

Pension funding · SIC 65300

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

Russell-Hurst Trustees Limited is an active private limited company incorporated on 2 October 1961 and registered in England and Wales. The company operates from Browells Lane, Feltham, Middlesex TW13 7EW and carries on activities classified under SIC code 65300.

Its most recent accounts, prepared to 31 January 2025, were filed as micro-entity accounts. The next accounts are due by 31 October 2026. The company filed its latest confirmation statement on 1 October 2025; the next is due by 15 October 2026.

The board consists of two directors: Roger Usherwood (appointed 31 July 2009) and Graham Burton Cooper (appointed 8 July 2025). Elizabeth Mary Buckle acts as company secretary. Mr Roger Usherwood is the sole person with significant control, holding 50–75% of the shares as trustee.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a compulsory strike-off notice (GAZ1) issued on 30 December 2025, followed by a notice that the company was brought up to date (DISS40) on 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger Usherwood
Born January 1941
Ownership Of Shares 50 To 75 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
31 December 2025 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Memorandum Articles
Incorporation
2 November 2020 View
Resolution
Resolution
2 November 2020 View
Resolution
Resolution
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Resolution
Resolution
2 August 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Dormant
Accounts
14 November 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
16 July 2007 View
Auditors Resignation Company
Auditors
2 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Miscellaneous
Miscellaneous
2 October 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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