PH

PAYNE HICKS BEACH TRUSTEES

Active

Company number 02545358

London · Incorporated 2 October 1990

10 New Square, Lincoln's Inn, London, WC2A 3QG

Last updated on 16 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
—
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Payne Hicks Beach Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 March 2024 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Resolution
Resolution
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Memorandum Articles
Incorporation
8 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Mortgage
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 September 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 September 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Dormant
Accounts
25 September 1998 View
Accounts With Accounts Type Dormant
Accounts
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
6 April 1997 View
Accounts With Accounts Type Dormant
Accounts
3 November 1996 View
Legacy
Annual Return
3 November 1996 View
Legacy
Annual Return
8 September 1995 View
Memorandum Articles
Incorporation
23 November 1994 View
Resolution
Resolution
23 November 1994 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
15 September 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Annual Return
24 November 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Legacy
Capital
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Dormant
Accounts
8 October 1992 View
Resolution
Resolution
6 December 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Accounts
17 October 1990 View
Incorporation Company
Incorporation
2 October 1990 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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  • Recommended credit limit

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