HV

H.O.N. & V. TRUSTEE LIMITED

Active

Company number 00854489

London, United Kingdom · Incorporated 16 July 1965

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Broadfield Law Uk Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 January 2015 View
Resolution
Resolution
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 January 2009 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 July 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Address
14 November 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
27 November 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Legacy
Address
9 May 2000 View
Legacy
Annual Return
9 May 2000 View
Accounts With Accounts Type Dormant
Accounts
8 September 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Dormant
Accounts
26 June 1997 View
Legacy
Annual Return
23 April 1997 View
Resolution
Resolution
4 June 1996 View
Accounts With Accounts Type Dormant
Accounts
13 May 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
27 February 1995 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Dormant
Accounts
18 May 1993 View
Accounts With Accounts Type Dormant
Accounts
22 February 1993 View
Legacy
Annual Return
28 May 1992 View
Resolution
Resolution
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Accounts With Accounts Type Dormant
Accounts
23 April 1992 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Dormant
Accounts
26 April 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Annual Return
15 May 1990 View
Accounts Amended With Accounts Type Full
Accounts
3 May 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Memorandum Articles
Incorporation
15 February 1990 View
Resolution
Resolution
7 February 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Address
1 June 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Address
1 December 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Accounts With Accounts Type Full
Accounts
19 November 1986 View
Legacy
Officers
28 June 1986 View
Miscellaneous
Miscellaneous
16 July 1965 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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