Hamelin Trust Services Limited

Company Name	Hamelin Trust Services Limited
Directors	Mark Justin Godwin Watkins and Tom Sterry
Company Status	Active
Company Number	02544279
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Justin Godwin Watkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Mr Mark Justin Godwin Watkins
Status	Current
Appointed	12 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Tom Sterry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Peter John Gowland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Retired Bank Manager
Correspondence Address	34 Frithwood Close Billericay Essex CM12 9PL

Director Name	Mr Terry John Gregson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 15 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Stephen John Fisher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 11 June 2018)
Role	Voluntary Organisation Ceo
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Mr Stephen John Fisher
Nationality	British
Status	Resigned
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr John Christopher Tweddell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(23 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Ms Julie Ann Fuller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2021)
Role	Charity CEO
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Secretary Name	Ms Julie Ann Fuller
Status	Resigned
Appointed	11 June 2018(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2021)
Role	Company Director
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr Adam Christian Sewell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2022)
Role	IT Director
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Director Name	Mr David Firth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	19 Radford Crescent Billericay Essex CM12 0DU

Contact

Website	hamelintrust.org.uk
Telephone	01277 653889
Telephone region	Brentwood

Location

Registered Address	19 Radford Crescent Billericay Essex CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hamelin Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£175,491
Gross Profit	£175,419
Net Worth	£3
Cash	£66,607
Current Liabilities	£80,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

4 December 2020	Delivered on: 10 December 2020 Persons entitled: Hamelin Trust Classification: A registered charge Particulars: 306 southend road wickford essex. Outstanding
12 August 2016	Delivered on: 16 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 306 southend road wickford. Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 31 March 2023 (16 pages)
16 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
13 October 2023	Termination of appointment of David Firth as a director on 10 October 2023 (1 page)
3 August 2023	Change of details for Hamelin Trust as a person with significant control on 1 April 2022 (2 pages)
21 October 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
18 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
8 July 2022	Appointment of Mr Tom Sterry as a director on 23 June 2022 (2 pages)
7 July 2022	Appointment of Mr David Firth as a director on 23 June 2022 (2 pages)
24 May 2022	Termination of appointment of Adam Christian Sewell as a director on 18 May 2022 (1 page)
28 March 2022	Termination of appointment of John Christopher Tweddell as a director on 3 January 2022 (1 page)
15 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
26 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Julie Ann Fuller as a director on 12 October 2021 (1 page)
13 October 2021	Termination of appointment of Julie Ann Fuller as a secretary on 12 October 2021 (1 page)
13 October 2021	Appointment of Mr Mark Justin Godwin Watkins as a director on 12 October 2021 (2 pages)
12 October 2021	Appointment of Mr Mark Justin Godwin Watkins as a secretary on 12 October 2021 (2 pages)
15 December 2020	Full accounts made up to 31 March 2020 (14 pages)
10 December 2020	Registration of charge 025442790002, created on 4 December 2020 (9 pages)
2 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 November 2020	Satisfaction of charge 025442790001 in full (4 pages)
5 November 2019	Full accounts made up to 31 March 2019 (14 pages)
1 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Adam Christian Sewell as a director on 1 April 2019 (2 pages)
2 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
12 June 2018	Appointment of Ms Julie Ann Fuller as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Stephen John Fisher as a director on 11 June 2018 (1 page)
12 June 2018	Termination of appointment of Stephen John Fisher as a secretary on 11 June 2018 (1 page)
12 June 2018	Appointment of Ms Julie Ann Fuller as a secretary on 11 June 2018 (2 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 October 2016	Full accounts made up to 31 March 2016 (12 pages)
20 October 2016	Full accounts made up to 31 March 2016 (12 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 August 2016	Registration of charge 025442790001, created on 12 August 2016 (9 pages)
16 August 2016	Registration of charge 025442790001, created on 12 August 2016 (9 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
15 May 2014	Termination of appointment of Terry Gregson as a director (1 page)
15 May 2014	Termination of appointment of Terry Gregson as a director (1 page)
27 March 2014	Appointment of Mr John Christopher Tweddell as a director (2 pages)
27 March 2014	Appointment of Mr John Christopher Tweddell as a director (2 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (14 pages)
17 December 2012	Full accounts made up to 31 March 2012 (14 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Stephen John Fisher on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stephen John Fisher on 8 October 2012 (2 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Stephen John Fisher on 8 October 2012 (2 pages)
29 December 2011	Registration of a company as a social landlord (1 page)
29 December 2011	Registration of a company as a social landlord (1 page)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Director's details changed for Mr Stephen John Fisher on 4 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Stephen John Fisher on 4 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Stephen John Fisher on 4 October 2011 (2 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
2 June 2011	Registered office address changed from Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP on 2 June 2011 (1 page)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Secretary's details changed for Mr Stephen John Fisher on 28 September 2010 (1 page)
26 October 2010	Director's details changed for Mr Stephen John Fisher on 28 September 2010 (2 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Mr Stephen John Fisher on 28 September 2010 (2 pages)
26 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Terry John Gregson on 28 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Mr Stephen John Fisher on 28 September 2010 (1 page)
26 October 2010	Director's details changed for Terry John Gregson on 28 September 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (13 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (13 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 November 2006	Return made up to 28/09/06; full list of members (2 pages)
7 November 2006	Return made up to 28/09/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 October 2005	Return made up to 28/09/05; full list of members (7 pages)
26 October 2005	Return made up to 28/09/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
27 October 2004	Return made up to 28/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
29 October 2003	Return made up to 28/09/03; full list of members (7 pages)
29 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 28/09/02; full list of members (7 pages)
25 November 2002	Return made up to 28/09/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
24 November 1999	Return made up to 28/09/99; full list of members (6 pages)
24 November 1999	Return made up to 28/09/99; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 November 1998	Return made up to 28/09/98; full list of members (6 pages)
26 November 1998	Return made up to 28/09/98; full list of members (6 pages)
29 December 1997	Return made up to 28/09/97; full list of members (6 pages)
29 December 1997	Return made up to 28/09/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 December 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Accounts made up to 31 March 1995 (6 pages)
28 November 1995	Accounts made up to 31 March 1995 (6 pages)
16 November 1995	Return made up to 28/09/95; no change of members (4 pages)
16 November 1995	Return made up to 28/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 September 1990	Incorporation (17 pages)
28 September 1990	Incorporation (17 pages)

Hamelin Trust Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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