HMH PENSION TRUSTEES LIMITED
Overview
| Company Name | HMH PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01622496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMH PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HMH PENSION TRUSTEES LIMITED located?
| Registered Office Address | Inspired Easthampstead Road RG12 1YQ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMH PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALEWORTH PENSION TRUSTEES LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| GORDIAN & EVERBRIGHT TRUSTEES LIMITED | Mar 15, 1983 | Mar 15, 1983 |
| JFB INTERNATIONAL TRUSTEES LIMITED | Mar 16, 1982 | Mar 16, 1982 |
What are the latest accounts for HMH PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HMH PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
What are the latest filings for HMH PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Wesco International, Inc. as a person with significant control on Jun 22, 2020 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Wesco International, Inc. as a person with significant control on Jun 22, 2020 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Rowena Shaffrey as a director on May 29, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Mr William Robert Banks as a director on Jul 08, 2010 | 2 pages | AP01 | ||
Termination of appointment of William Robert Banks as a director on Jul 25, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HMH PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Colin Paul | Secretary | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire | 200297260001 | |||||||
| BANKS, William Robert | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire | United Kingdom | British | 31507290001 | |||||
| NEWTON, Kate Margaret | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | United Kingdom | British | 83245570001 | |||||
| SMITH, Colin Paul | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire | United Kingdom | British | 112569490001 | |||||
| BINNS, Peter John | Secretary | 5 St Crispins Way KT16 0RE Ottershaw Surrey | British | 114031190001 | ||||||
| BLAKEMORE, Roy | Secretary | 7 Dudley Court SL1 2AN Slough Berkshire | British | 9839240001 | ||||||
| ELLIS-REES, James Hugh, Mr. | Secretary | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | 156069120001 | |||||||
| VAIZEY, Alexandra Mary Jane | Secretary | 1 York Road UB8 1RN Uxbridge Anixter House Middlesex | 146820760001 | |||||||
| EB CONSULTANTS LIMITED | Secretary | 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey Uk | 73947500002 | |||||||
| BANKS, William Robert | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire | United Kingdom | British | 31507290001 | |||||
| CARRINGTON, John Martin | Director | 7 Limes Park DE5 3TD Ripley Derbyshire | British | 66222790001 | ||||||
| COTTAM, Harold, Managing Director | Director | Pentwyn Farm Dorstone HR3 6AD Hereford | United Kingdom | British | 32116700002 | |||||
| ELLIS-REES, James Hugh, Mr. | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | England | British | 156071390001 | |||||
| HACK, Edward Nichol, Mr. | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire England | United Kingdom | British | 1451500001 | |||||
| HAWLEY, Melvyn | Director | Avenue Farm Old Hay Lane Dore S17 3AT Sheffield South Yorkshire | British | 1451530001 | ||||||
| HOWE, Gordon James | Director | 6 Brindley Close OX2 6XN Oxford | British | 5101760008 | ||||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | 2326420001 | |||||
| LYONS, Robert Eric | Director | 9 Thetford Road KT3 5DN New Malden Surrey | British | 72020001 | ||||||
| MAYHEAD, Clive Douglas | Director | The Grange Bagwell Lane RG27 8DB Winchfield Hampshire | British | 10567100002 | ||||||
| OAKEY, Anthony Louis | Director | 4 Hathersage Rise Ravenshead NG15 9DX Nottingham Nottinghamshire | British | 10567070001 | ||||||
| PARKER, Michael Jonathon | Director | Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire | England | British | 121925520001 | |||||
| PEARCE, Charles Worth | Director | 1 Priory Court 1 Frensham Road GU9 8HA Farnham Surrey | British | 9839280004 | ||||||
| SHAFFREY, Jessica Rowena | Director | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire | England | British | 200286450001 | |||||
| TAYLOR, Richard Ernest | Director | Briars Court Chapel Road RH8 0SX Oxted Surrey | British | 67170590001 | ||||||
| THOMPSON, Michael Andre | Director | Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex | England | British | 117868900001 | |||||
| VAIZEY, Alexandra Mary Jane | Director | 26 Davisville Road W12 9SJ London | United Kingdom | British | 83460130003 | |||||
| WHEATCROFT, Harry Lloyd | Director | 32 Abbott Road DE55 7HD Alfreton Derbyshire | British | 57383670001 | ||||||
| CROOKALL TERENCE FRANK | Director | 16 Victoria Street Dinnington S25 2SF Sheffield South Yorkshire | 85554960001 |
Who are the persons with significant control of HMH PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wesco International, Inc. | Jun 22, 2020 | West Station Square Drive Suite 700 PA 15219 Pittsburgh 225 Pennsylvania United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anixter Limited | Apr 06, 2016 | Easthampstead Road RG12 1YQ Bracknell Inspired Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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