TREE HUGGERS LIMITED

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Profile TREE HUGGERS LIMITED

Actual on 01.08.2024
Company name
TREE HUGGERS LIMITED
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Company number
02720393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 1992
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, SURREY, TILFORD FARNHAM, GU10 2DZ
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PSC and Officers TREE HUGGERS LIMITED

Officers

(as of 13.08.2022)

TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Saturday, 30 November 1996
Correspondence address: Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Role: Secretary
Occupation: Company Director
TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Thursday, 30 November 1995
Correspondence address: Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: England
TREVELLYAN, Lewis Derek
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
TREVELLYAN, Lance John Philip
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Monday, 01 August 1994
Correspondence address: Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: England
TREVELLYAN, Alexandra Hilary
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Monday, 31 December 2018
Correspondence address: Greenhills House Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Alexander Wallace
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Saturday, 30 November 1996
Correspondence address: 1 Berkley Road, Beaconsfield, Buckinghamshire, HP9 2AY
Role: Secretary
PONTONE, Dominic Anthony
Status: Not active
Appointed on: Wednesday, 05 August 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: The Old Post House Priory Lane, Frensham, Farnham, Surrey, GU10 3DW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director (Proposed)
BUNNEY, Mary Theresa
Status: Not active
Appointed on: Wednesday, 05 August 1992
Resigned on: Thursday, 31 December 1992
Correspondence address: Elm Tree Stables Maiden Lane, Cherhill, Calne, Wiltshire, SN11 8UZ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Wednesday, 05 August 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Wednesday, 05 August 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Trevellyan Developments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, England, GU10 2DZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: England
Registration number: 01480424
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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