PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Non-Trading

General Information

NAME
PAYNE HICKS BEACH TRUST CORPORATION LIMITED

COMPANY NUMBER
00850087

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/05/1965 (59 years and 5 months old)

WEBSITE
www.paynehicksbeach.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/10/1994 26/01/2006
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

10 NEW SQUARE, LINCOLN'S INN
LONDON
WC2A 3QG

Telephone: 02074654300
TPS: Yes

TRADING ADDRESSES

10 New Square
Lincoln's Inn
London
WC2A 3QG

Telephone: 74654300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYNE HICKS BEACH TRUST CORPORATION LIMITED	Non-Trading	View Report
DELOS HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Neasa Maire Coen (932382142) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYNE HICKS BEACH LLP	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Beadell Bacon 10/07/2007 - Present (17 years and 4 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Robert John Lee Brodrick 09/07/2012 - Present (12 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Sheilah Rosamond Girgis McDowell 01/10/2014 - Present (10 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Frederick Bjorn 18/08/2015 - Present (9 years and 3 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Basil George Dixon 09/03/2017 - Present (7 years and 8 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAYNE HICKS BEACH TRUST CORPORATION LIMITED	Non-Trading	View Report
DELOS HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/09/2024	Event: Neasa Maire Coen (932382142) has left the board
Date: 10/09/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Board Member Michael Christian Lennard Parkinson (932392696) Appointed
Date: 10/06/2024	Event: New Board Member Neasa Maire Coen (932382142) Appointed
Date: 06/06/2024	Event: Sara Louise Morgan (930350272) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Benedict Alexander Jennings (931120294) Appointed
Date: 14/07/2023	Event: Melissa Jane Solly (927961959) has left the board
Date: 14/07/2023	Event: Benedict Alexander Jennings (927961949) has left the board
Date: 14/07/2023	Event: New Board Member Melissa Jane Solly (931120097) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Board Member Sara Louise Morgan (930350272) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Board Member Emma Elizabeth Lothian-Wood (929675687) Appointed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Ian Frank Airey (915674671) has left the board
Date: 15/02/2021	Event: New Company Secretary Melissa Jane Solly (927961959) Appointed
Date: 15/02/2021	Event: New Company Secretary Benedict Alexander Jennings (927961949) Appointed
Date: 15/02/2021	Event: New Board Member Samuel Colin Newson Carver (914198759) Appointed
Date: 02/11/2020	Event: Martin David Paisner (927565449) has left the board
Date: 02/11/2020	Event: New Board Member Martin David Paisner (903569395) Appointed
Date: 26/10/2020	Event: New Board Member Martin David Paisner (927565449) Appointed
Date: 23/10/2020	Event: Christopher Sly (900421928) has left the board
Date: 01/10/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Alastair Campbell Murdie (911074253) has left the board
Date: 23/04/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Board Member Jonathan Daniel Sewell (918191294) Appointed
Date: 04/06/2018	Event: Alice Helle Palmer (911074227) has left the board
Date: 21/04/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Stephen John Woodward (917061522) has left the board
Date: 01/08/2017	Event: New Confirmation Statement filed
Date: 14/03/2017	Event: New Board Member Basil George Dixon (922659449) Appointed
Date: 24/02/2017	Event: New Accounts filed
Date: 03/08/2016	Event: New Confirmation Statement filed
Date: 13/05/2016	Event: Peter John Black (903121324) has left the board
Date: 13/05/2016	Event: New Accounts filed
Date: 24/08/2015	Event: New Board Member Frederick Bjorn (920029520) Appointed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 31/07/2015	Event: New Accounts filed
Date: 12/01/2015	Event: Elizabeth Caroline Lyle (903203181) has left the board
Date: 03/10/2014	Event: New Board Member Sheilah Rosamond Girgis McDowell (919142976) Appointed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 18/06/2014	Event: Mariota Rosanna Theresa Kinross (911074249) has left the board
Date: 18/06/2014	Event: Graham Stephen Brown (912354065) has left the board
Date: 21/02/2014	Event: New Accounts filed

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PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100k

£0

£100k

People Overview

12

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100k

£0

£100k

Accounts

People Overview

12

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™