Introduction
Watch Company
H
HBAL TRUSTEES LIMITED
HBAL TRUSTEES LIMITED is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HBAL TRUSTEES LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13498912
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
159 st. John Street London EC1V 4QJ England
From: 7 July 2021To: 27 July 2023
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 10 Jul 2023
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
10 Jul 2023
Active
BENITEZ GALVES, Julia
Active27/28 Eastcastle Street, LondonW1W 8DH
Born July 1991
Director
Appointed 12 Jun 2024
BENITEZ GALVES, Julia
27/28 Eastcastle Street, LondonW1W 8DH
Born July 1991
Director
12 Jun 2024
Active
BROWN, James Russell
Active27/28 Eastcastle Street, LondonW1W 8DH
Born October 1957
Director
Appointed 31 Jul 2021
BROWN, James Russell
27/28 Eastcastle Street, LondonW1W 8DH
Born October 1957
Director
31 Jul 2021
Active
JOY, Larissa
Active27/28 Eastcastle Street, LondonW1W 8DH
Born September 1968
Director
Appointed 31 Jul 2021
JOY, Larissa
27/28 Eastcastle Street, LondonW1W 8DH
Born September 1968
Director
31 Jul 2021
Active
NOONAN, Tom
Active27/28 Eastcastle Street, LondonW1W 8DH
Born August 1985
Director
Appointed 11 Jun 2025
NOONAN, Tom
27/28 Eastcastle Street, LondonW1W 8DH
Born August 1985
Director
11 Jun 2025
Active
TONKINSON, Katie Sarah
Active27/28 Eastcastle Street, LondonW1W 8DH
Born February 1975
Director
Appointed 31 Jul 2021
TONKINSON, Katie Sarah
27/28 Eastcastle Street, LondonW1W 8DH
Born February 1975
Director
31 Jul 2021
Active
BURROWS, Robert Peter
ResignedLondonEC1V 4QJ
Born March 1988
Director
Appointed 31 Jul 2021
Resigned 07 Jun 2023
BURROWS, Robert Peter
LondonEC1V 4QJ
Born March 1988
Director
31 Jul 2021
Resigned 07 Jun 2023
Resigned
MACDONALD, Elinor
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Born March 1973
Director
Appointed 31 Jul 2021
Resigned 12 Jun 2024
MACDONALD, Elinor
27/28 Eastcastle Street, LondonW1W 8DH
Born March 1973
Director
31 Jul 2021
Resigned 12 Jun 2024
Resigned
RANBY, Jack
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Born November 1995
Director
Appointed 07 Jun 2023
Resigned 11 Jun 2025
RANBY, Jack
27/28 Eastcastle Street, LondonW1W 8DH
Born November 1995
Director
07 Jun 2023
Resigned 11 Jun 2025
Resigned
ROBERTS, Alastair Cockerham
ResignedLondonEC1V 4QJ
Born November 1974
Director
Appointed 07 Jul 2021
Resigned 31 Jul 2021
ROBERTS, Alastair Cockerham
LondonEC1V 4QJ
Born November 1974
Director
07 Jul 2021
Resigned 31 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2021
Hawkins Brown Architecture Limited
27/28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2021
Active
Mr Alastair Cockerham Roberts
CeasedLondonEC1V 4QJ
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 31 Jul 2021
Mr Alastair Cockerham Roberts
LondonEC1V 4QJ
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 31 Jul 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
27 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021