H.r.p. (No.2) Trustee Limited
02699193 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 198 days
- Confirmation statement
- last made up 2025-10-29 · next due 2026-11-12
Registered office
40 Manchester StreetLondon
W1u 7ll
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Halpern, David · Director appointed 1992-06-23
- Russell, Clive Samuel · Director appointed 1992-06-23 resigned 2009-10-01
- Pearson, Roger David · Director appointed 1992-06-23 resigned 2009-10-01
- Webb, Anne Stephanie · Secretary appointed 1992-06-23 resigned 2000-06-13
- Holland, Simon James · Secretary appointed 1992-03-20 resigned 1992-06-23
- Jennings, Charles James · Director appointed 1992-03-20 resigned 1992-06-23
People with significant control (1)
-
Berkeley Trustee Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (10)
10 outstanding
-
Assignment and charge OutstandingHeld by Royal Trust BankCreated 1992-07-06All right title and interest in 9 st.johns place medina isle of wight see form 395 ref M74.
-
Rent account deed OutstandingHeld by Royal Trust BankCreated 1992-07-06The monies standing in an account namely "halpern russell & pearson rent account.
-
Third party legal mortgage OutstandingHeld by Royal Trust BankCreated 1992-07-06Freehold property known as 9 st.johns place medina isle of wight.
-
Third party legal charge OutstandingHeld by Royal Trust BankCreated 1992-07-06301/305 euston road and 69/71 warren street london NW1.
-
Assignment and charge OutstandingHeld by Royal Trust BankCreated 1992-07-06Units 21 and 32 riverside medway city estate rochester upon medway kent.
-
Assignment and charge OutstandingHeld by Royal Trust BankCreated 1992-07-06301/305 euston road st.pancras london borough of camden.
-
Assignment and charge OutstandingHeld by Royal Trust BankCreated 1992-07-06Unit 55 riverside medway city estate rochester upon medway kent see form 395 ref m 167.
-
Third party legal mortgage OutstandingHeld by Royal Trust BankCreated 1992-07-06Leasehold properties being unit 21 riverside medway city estate rochester upon medway kent unit 32 riverside medway city estate rochester upon medway kent see form 395 ref M165.
-
Third party legal charge OutstandingHeld by Royal Trust BankCreated 1992-07-06Leasehold property known as unit 55,riverside medway city estate,whetynton closefrindsbury rochester upon medway kent see form 395 ref M163.
-
Mortgage debenture OutstandingHeld by Royal Trust BankCreated 1992-07-06The company as trustee charges. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-01 Dormant accounts AA Accounts
- 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-15 Dormant accounts AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-04 Dormant accounts AA Accounts
- 2022-12-06 Termination director company with name termination date TM01 Officers
- 2022-11-15 Dormant accounts AA Accounts
- 2022-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-26 Dormant accounts AA Accounts
- 2021-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-29 Dormant accounts AA Accounts
- 2020-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-13 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register