HD

HERBERT DOVE TRUSTEES LIMITED

Active

Company number 03283244

Newcastle Upon Tyne · Incorporated 25 November 1996

Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

Last updated on 7 May 2026

Agents involved in the sale of timber and building materials · SIC 46130

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

Company history

Previous company names

INTERCEDE 1209 LIMITED · 25 November 1996 – 17 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 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 Mark Anthony Stoner
Born June 1969
Ownership Of Shares 25 To 50 Percent As Trust
1 February 2025
PS
Mr Andrew John Davison
Born September 1961
Ownership Of Shares 25 To 50 Percent
20 January 2022
PS
Newcastle University
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2025 View
Appoint Person Director Company With Name Date
Officers
1 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2017 View
Change Sail Address Company With Old Address New Address
Address
3 July 2017 View
Change Sail Address Company With Old Address New Address
Address
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2009 View
Legacy
Address
31 December 2008 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Annual Return
15 December 1999 View
Auditors Resignation Company
Auditors
21 October 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Address
11 September 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Address
12 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Capital
20 March 1997 View
Resolution
Resolution
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Accounts
13 February 1997 View
Incorporation Company
Incorporation
25 November 1996 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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