HATTON TRUSTEES TWO LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HATTON TRUSTEES TWO LIMITED

Non-trading company

Founded 18 Jul 1985 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

OLD QUEEN STREET TRUSTEES LIMITED 18 Jul 1985 — 21 Nov 2012
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HATTON TRUSTEES TWO LIMITED (01931842), an active company based in London, United Kingdom. Incorporated 18 Jul 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bartholomew Guy PeerlessDirectorBritishUnited Kingdom572 Nov 2015Active
Simon RidpathDirectorBritishUnited Kingdom491 Mar 2024Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HATTON TRUSTEES TWO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
33 Camden Square, London (NW1 9XA) CAMDEN
Leasehold-8 Jul 2013
33 Camden Square, London (NW1 9XA)
Leasehold
Added 8 Jul 2013
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Dominic Geoffrey Lawrance on 2026-04-09
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
3 Sept 2025OfficersTermination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11
2 May 2025OfficersTermination of Andrew Wyndham Armar Cameron as director on 2025-04-30
14 Apr 2026 Officers

Change to director Dominic Geoffrey Lawrance on 2026-04-09

28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

3 Sept 2025 Officers

Termination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11

2 May 2025 Officers

Termination of Andrew Wyndham Armar Cameron as director on 2025-04-30

Recent Activity

Latest Activity

Change to director Dominic Geoffrey Lawrance on 2026-04-09

5 days ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 28 Nov 2025

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Termination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11

7 months ago on 3 Sept 2025

Termination of Andrew Wyndham Armar Cameron as director on 2025-04-30

11 months ago on 2 May 2025