JAMES LATHAM TRUSTEE LIMITED
Company details
- Registered name
- JAMES LATHAM TRUSTEE LIMITED
- Company number
- 02508333
- Registered office
- UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | James Latham Plc |
| 16/10/2015 | Director resigned | LATHAM, Philippa Anne Joan | — |
| 16/10/2015 | Director appointed | — | FROST, Michael Robert |
| 06/05/2014 | Director appointed | — | LATHAM, Nicholas Charles |
| 01/08/2006 | Secretary resigned | LATHAM, Philippa Anne Joan | — |
| 01/08/2006 | Secretary appointed | — | DUNMOW, David Alan |
| 27/07/2006 | Director resigned | JONES, Peter Howard | — |
| 31/10/2000 | Director resigned | LATHAM, David Russell | — |
| 01/01/2000 | Secretary appointed | — | LATHAM, Philippa Anne Joan |
| 01/01/2000 | Director appointed | — | DUNMOW, David Alan |
| 31/12/1999 | Director resigned | KEMP, Terence George | — |
| 31/12/1999 | Secretary resigned | KEMP, Terence George | — |
| 30/06/1996 | Director resigned | LATHAM, Christopher George Arnot | — |
| 30/06/1996 | Director appointed | — | LATHAM, David Russell |
| 16/03/1995 | Director appointed | — | LATHAM, Philippa Anne Joan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for JAMES LATHAM TRUSTEE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JAMES LATHAM TRUSTEE LIMITED (02508333)
JAMES LATHAM TRUSTEE LIMITED is a private limited company incorporated on 4 June 1990 and registered in the United Kingdom under company number 02508333. Its registered office is at UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is James Latham Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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