HANSON PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameHANSON PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01297941
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Termination of appointment of Gemma Elizabeth Mary Nel as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Alan James Murray as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Kenneth John Ludlam as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Marc De Ruiter Boone as a director on Jun 04, 2025

    1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan James Murray on May 26, 2021

    2 pagesCH01

    Director's details changed for Marc De Ruiter Boone on Dec 31, 2023

    2 pagesCH01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Gemma Elizabeth Mary Nel as a director on Mar 01, 2023

    2 pagesAP01

    Director's details changed for Marc De Ruiter Boone on Apr 03, 2023

    2 pagesCH01

    Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 05, 2023

    1 pagesAD01

    Change of details for Hanson Building Materials Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    Termination of appointment of Peter John Turner as a director on Dec 09, 2022

    1 pagesTM01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter John Turner on Apr 30, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0