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HATTORI TRUST COMPANY LIMITED (02749030)

HATTORI TRUST COMPANY LIMITED (02749030) is an active UK company. incorporated on 21 September 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HATTORI TRUST COMPANY LIMITED has been registered for 33 years. Current directors include CHORZELSKI, Krzysztof Stefan, GOMERSALL, Lydia Veronica, Lady, HATTORI, Joji and 6 others.

Company Number
02749030
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 September 1992
Age
33 years
Address
Studio 8 229 Shoreditch High Street, London, E1 6PJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHORZELSKI, Krzysztof Stefan, GOMERSALL, Lydia Veronica, Lady, HATTORI, Joji, LANE, Piers, MARRINER, Andrew Stephen, SYED, Catriona, WALLFISCH, Raphael, WATKINS, Paul Rhys, WHELTON, David William Courtenay
SIC Codes
74990

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HATTORI TRUST COMPANY LIMITED

HATTORI TRUST COMPANY LIMITED is an active company incorporated on 21 September 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HATTORI TRUST COMPANY LIMITED was registered 33 years ago.(SIC: 74990)

Status

active

Active since 33 years ago

Company No

02749030

PRIVATE-LIMITED-GUARANT-NSC Company

Age

33 Years

Incorporated 21 September 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Studio 8 229 Shoreditch High Street London, E1 6PJ,

Previous Addresses

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 5 October 2022To: 16 June 2025
5 Fleet Place London EC4M 7rd England
From: 24 June 2016To: 5 October 2022
6 New Street Square London EC4A 3LX
From: 21 September 1992To: 24 June 2016
Timeline

15 key events • 1992 - 2023

Funding Officers Ownership
Company Founded
Sept 92
Director Joined
Aug 11
Director Joined
Oct 11
Director Joined
Aug 13
Director Left
Jun 14
Director Joined
Aug 15
Director Joined
Sept 17
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Sept 23
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

10 Active
17 Resigned

SYED, Catriona

Active
Exton Street, LondonSE1 8UE
Secretary
Appointed 03 Oct 2022

CHORZELSKI, Krzysztof Stefan

Active
Alt Niederursel, Frankfurt60439
Born October 1971
Director
Appointed 18 Mar 2013

GOMERSALL, Lydia Veronica, Lady

Active
Exton Street, LondonSE1 8UE
Born September 1949
Director
Appointed 03 Dec 2005

HATTORI, Joji

Active
7 Exton Street, LondonSE1 8UE
Born January 1969
Director
Appointed 21 Sept 1992

LANE, Piers

Active
Exton Street, LondonSE1 8UE
Born January 1958
Director
Appointed 27 Mar 2000

MARRINER, Andrew Stephen

Active
67 Cornwall Gardens, LondonSW7 4BA
Born February 1954
Director
Appointed 02 Jun 2008

SYED, Catriona

Active
Exton Street, LondonSE1 8UE
Born August 1957
Director
Appointed 03 Oct 2022

WALLFISCH, Raphael

Active
Penland Road, Bexhill-On-SeaTN40 2JG
Born June 1953
Director
Appointed 08 Jun 2017

WATKINS, Paul Rhys

Active
Exton Street, LondonSE1 8UE
Born January 1970
Director
Appointed 02 Jun 2008

WHELTON, David William Courtenay

Active
Exton Street, LondonSE1 8UE
Born June 1954
Director
Appointed 19 Jul 2011

GREEN, Guy Wilfrith

Resigned
10 New Square, LondonWC2A 3QG
Secretary
Appointed 21 Sept 1992
Resigned 29 Oct 1993

HUGHES, John Vickery

Resigned
Bridge Green, Saffron WaldenCB11 4XA
Secretary
Appointed 29 Oct 1993
Resigned 03 Oct 2022

BARBIROLLI, Evelyn Alice, Lady

Resigned
15a Buckland Crescent, LondonNW3 5DH
Born January 1911
Director
Appointed 21 Sept 1992
Resigned 11 Nov 2002

BIRKETT, The Rt Hon The Lord

Resigned
Great Allfields, PetworthGU28 9JR
Born October 1929
Director
Appointed 21 Sept 1992
Resigned 06 Jun 2009

COOPER, Imogen

Resigned
Exton Street, LondonSE1 8UE
Born August 1949
Director
Appointed 19 Jul 2011
Resigned 10 Jun 2023

CRAYFORD, Marcia

Resigned
14 Azalea Walk, PinnerHA5 2EJ
Born March 1950
Director
Appointed 21 Sept 1992
Resigned 22 Jun 1996

GRUENBERG, Erich

Resigned
Spencer Drive, LondonN2 0QX
Born October 1924
Director
Appointed 21 Sept 1992
Resigned 26 Mar 2018

HATTORI, Toyoko

Resigned
Seestrasse 24, 6442 GersauFOREIGN
Born November 1926
Director
Appointed 21 Sept 1992
Resigned 26 Mar 2018

HOWARD, Leslie John, Professor

Resigned
128 Norbury Crescent, LondonSW16 4JZ
Born April 1948
Director
Appointed 28 Oct 1996
Resigned 04 Mar 1999

HUGHES, John Vickery

Resigned
Bridge Green, Saffron WaldenCB11 4XA
Born May 1939
Director
Appointed 21 Sept 1992
Resigned 03 Oct 2022

JACKSON, Robert Victor

Resigned
Hanney Road, AbingdonOX13 5HR
Born September 1946
Director
Appointed 21 Sept 1992
Resigned 26 Mar 2018

JONES, Philip Mark

Resigned
14 Hamilton Terrace, LondonNW8 9UG
Born March 1928
Director
Appointed 28 Oct 1996
Resigned 17 Jan 2000

KING, Thea, Dame

Resigned
16 Milverton Road, LondonNW6 7AS
Born December 1925
Director
Appointed 09 Apr 2002
Resigned 26 Jun 2007

LOVETT, Martin, Dr

Resigned
Harman Drive, LondonNW2 2EB
Born March 1927
Director
Appointed 21 Sept 1992
Resigned 26 Mar 2018

MASTERS, Robert Henderson

Resigned
1c Hopewood Gardens, Darting Point
Born March 1917
Director
Appointed 02 Dec 1996
Resigned 22 Apr 2014

MORRISON, Richard Duncan

Resigned
Avenue Road, LondonN6 5DW
Born July 1954
Director
Appointed 20 May 2015
Resigned 31 Aug 2021

SEIGER, Joseph

Resigned
15 Naharaal Street, Israel62481
Born August 1923
Director
Appointed 09 Dec 1994
Resigned 10 Jun 2001
Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
20 October 2015
AR01AR01
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 October 2014
AR01AR01
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2013
AR01AR01
Change Person Director Company With Change Date
11 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2011
AR01AR01
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
14 October 2009
AR01AR01
Legacy
25 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 March 2009
AAAnnual Accounts
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
29 October 2008
363aAnnual Return
Legacy
28 October 2008
288cChange of Particulars
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
18 February 2008
AAAnnual Accounts
Legacy
30 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2007
AAAnnual Accounts
Legacy
7 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2006
AAAnnual Accounts
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
28 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 2003
AAAnnual Accounts
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2002
AAAnnual Accounts
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
4 October 2001
363sAnnual Return (shuttle)
Legacy
13 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 March 2001
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 April 2000
AAAnnual Accounts
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
15 February 2000
287Change of Registered Office
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1999
AAAnnual Accounts
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
26 October 1998
363sAnnual Return (shuttle)
Memorandum Articles
3 April 1998
MEM/ARTSMEM/ARTS
Resolution
3 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 March 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 1997
AAAnnual Accounts
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
10 November 1996
288aAppointment of Director or Secretary
Legacy
20 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1996
AAAnnual Accounts
Legacy
22 September 1995
363sAnnual Return (shuttle)
Legacy
25 May 1995
288288
Accounts With Accounts Type Dormant
15 January 1995
AAAnnual Accounts
Legacy
22 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 1994
AAAnnual Accounts
Legacy
4 May 1994
288288
Legacy
4 May 1994
287Change of Registered Office
Legacy
3 November 1993
363sAnnual Return (shuttle)
Legacy
5 November 1992
224224
Resolution
30 October 1992
RESOLUTIONSResolutions
Resolution
30 October 1992
RESOLUTIONSResolutions
Resolution
30 October 1992
RESOLUTIONSResolutions
Legacy
27 October 1992
288288
Incorporation Company
21 September 1992
NEWINCIncorporation