HATTON TRUSTEES TWO LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £0.00

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00 £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£2.00

Net Assets

N/A

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

17 active 28 resigned

Show resigned officers

						Status
Alice Elizabeth Wilne	Director	British	United Kingdom	47	2 Nov 2015	Active
Bartholomew Guy Peerless	Director	British	United Kingdom	57	2 Nov 2015	Active
Charles Robert Hutton	Director	British	England	52	22 Oct 2015	Active
Dominic Geoffrey Lawrance	Director	British	United Kingdom	52	2 Nov 2015	Active
James Anthony Trafford	Director	British	United Kingdom	66	21 Nov 2012	Active
James Henry Magnus Fea	Director	British	United Kingdom	52	2 Nov 2015	Active
James William Carter	Director	British	United Kingdom	60	3 Sept 2019	Active
Julia Louise Cox	Director	British	United Kingdom	55	2 Nov 2015	Active

Shareholders

Shareholders (2)


Charles Russell Speechlys Llp	100.0%	2	Ordinary	31 Dec 2015
Speechly Bircham Llp	0.0%	0	Ordinary	31 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Llp

United Kingdom

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

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Group Structure

CHARLES RUSSELL SPEECHLYS LLP united kingdom

HATTON TRUSTEES TWO LIMITED Current Company

ARK CAPITAL INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
3 Sept 2025	Officers	Termination of Sophie Natalia Helen Ambrosine Dworetzsky as director on 2025-08-11	View(1 page)
2 May 2025	Officers	Termination of Duncan William Elson as director on 2025-04-30	View(1 page)
2 May 2025	Officers	Termination of Andrew Wyndham Armar Cameron as director on 2025-04-30	View(1 page)