HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
Overview
| Company Name | HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07954355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED located?
| Registered Office Address | Toro U.K. Limited Spellbrook Lane West Spellbrook CM23 4BU Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Anne Hummersone on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Carter on Sep 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hayter Limited Spellbrook Bishop's Stortford Hertfordshire CM23 4BU to Toro U.K. Limited Spellbrook Lane West Spellbrook Bishop's Stortford CM23 4BU on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Hayter Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Appointment of The Trustee Corporation Limited as a director on Apr 24, 2018 | 3 pages | AP02 | ||||||||||
Termination of appointment of Bridge Trustees Limited as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Richard | Director | Spellbrook Lane West Spellbrook CM23 4BU Bishop's Stortford Toro U.K. Limited England | United Kingdom | British | None | 203816180001 | ||||||||
| GIFFEN, Carol Ann | Director | Spellbrook Lane West Spellbrook CM23 4BU Bishop's Stortford Toro U.K. Limited England | United Kingdom | British | None | 166810910001 | ||||||||
| HOLLOWAY, David John Patrick | Director | Spellbrook Lane West Spellbrook CM23 4BU Bishop's Stortford Toro U.K. Limited England | United Kingdom | British | Manager Service Operation Emea | 53816300001 | ||||||||
| HUMMERSONE, Anne | Director | Spellbrook Lane West Spellbrook CM23 4BU Bishop's Stortford Toro U.K. Limited England | United Kingdom | British | None | 203825830001 | ||||||||
| THE TRUSTEE CORPORATION LIMITED | Director | 148 Edmund Street B3 2JR Birmingham Rutland House |
| 52306390004 | ||||||||||
| BRIDGE TRUSTEES LIMITED | Director | Colmore Row B3 3AL Birmingham 115 West Midlands United Kingdom |
| 129340640001 |
Who are the persons with significant control of HAYTERS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toro U.K. Limited | Apr 06, 2016 | Bishops Stortford CM23 4BU Hertfordshire Spellbrook United Kingdom | No | ||||||||||
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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