H.O.N. & V. TRUSTEE LIMITED

Company summary

Confirmation statement overdue

Company number: 00854489
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 July 196561 years
Registered office: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 2 May 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADWAY SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2022				One, Bartholomew Close, London, EC1A 7BL, England
BYRNE, Owen Benedict ACTIVE	Director	11 Jan 2023		England	May 1980	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
COLLETT, Alastair John Calvert ACTIVE	Director	01 Aug 2022		United Kingdom	December 1961	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
PORTRAIT, Judith Susan ACTIVE	Director			England	March 1946	C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom
SMITH, Hugo Lysander Mervyn Moncrieffe ACTIVE	Director	09 May 2024		England	July 1974	One, Bartholomew Close, London, EC1A 7BL, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2005	01 Aug 2022			One, Fleet Place, London, EC4M 7WS, United Kingdom
FINSQUARE REGISTRARS LIMITED RESIGNED	Secretary		21 Nov 2005			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
CATHERALL, John Michael RESIGNED	Director		30 Jun 1999		April 1934	23 Broadwater Road, Burwood Park, Walton On Thames
COHEN, Jeremy Leonard RESIGNED	Director	15 Mar 2015	30 Apr 2021	England	August 1967	One Fleet Place, London, EC4M 7WS
DALE, Stephanie RESIGNED	Director	30 Jun 1999	31 Mar 2004		December 1961	Ashfield 27 Harvey Road, Guildford, GU1 3LU
FLYNN, Dominic Brendan RESIGNED	Director	29 Mar 1995	03 Jan 2025	England	May 1957	One, Bartholomew Close, London, EC1A 7BL, England
HARRIS, Gilla RESIGNED	Director	15 Jul 1991	01 Aug 2022	England	February 1947	One, Fleet Place, London, EC4M 7WS
JOHNSTON, Helen Elizabeth RESIGNED	Director	01 May 2017	12 Mar 2024	England	June 1960	Portrait Solicitors, 21 Whitefriars Street, London, EC4Y 8JJ, England
JONES, Matthew Nicholas RESIGNED	Director	13 Nov 2012	15 Mar 2015	England	June 1965	One Fleet Place, London, EC4M 7WS
MESHOULAM, Isaac RESIGNED	Director		06 Feb 1995		November 1933	2 Sunningdale Gardens, London, W8 6PX
PALMER, Jennifer Anne Baillie RESIGNED	Director		10 Mar 1995		March 1945	59 Newstead Way, Wimbledon, London, SW19 5HR
ROSENHEIM, John Frank RESIGNED	Director	15 Jul 1991	30 Dec 2012	England	November 1945	One, Fleet Place, London, EC4M 7WS

BROADWAY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: One, Bartholomew Close, London, EC1A 7BL, England

BYRNE, Owen Benedict ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: May 1980
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

COLLETT, Alastair John Calvert ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

PORTRAIT, Judith Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1946
Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

SMITH, Hugo Lysander Mervyn Moncrieffe ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: July 1974
Address: One, Bartholomew Close, London, EC1A 7BL, England

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 01 Aug 2022
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

FINSQUARE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2005
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

CATHERALL, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1934
Address: 23 Broadwater Road, Burwood Park, Walton On Thames

COHEN, Jeremy Leonard RESIGNED
Role: Director
Appointed on: 15 Mar 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1967
Address: One Fleet Place, London, EC4M 7WS

DALE, Stephanie RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2004
Date of birth: December 1961
Address: Ashfield 27 Harvey Road, Guildford, GU1 3LU

FLYNN, Dominic Brendan RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: May 1957
Address: One, Bartholomew Close, London, EC1A 7BL, England

HARRIS, Gilla RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: February 1947
Address: One, Fleet Place, London, EC4M 7WS

JOHNSTON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: June 1960
Address: Portrait Solicitors, 21 Whitefriars Street, London, EC4Y 8JJ, England

JONES, Matthew Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 15 Mar 2015
Country of Residence: England
Date of birth: June 1965
Address: One Fleet Place, London, EC4M 7WS

MESHOULAM, Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: November 1933
Address: 2 Sunningdale Gardens, London, W8 6PX

PALMER, Jennifer Anne Baillie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: March 1945
Address: 59 Newstead Way, Wimbledon, London, SW19 5HR

ROSENHEIM, John Frank RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 30 Dec 2012
Country of Residence: England
Date of birth: November 1945
Address: One, Fleet Place, London, EC4M 7WS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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