HJ ENTHOVEN PENSION TRUSTEE LIMITED
Overview
| Company Name | HJ ENTHOVEN PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15217189 |
| 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 HJ ENTHOVEN PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HJ ENTHOVEN PENSION TRUSTEE LIMITED located?
| Registered Office Address | Darley Dale Smelter South Darley DE4 2LP Matlock Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HJ ENTHOVEN PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HJ ENTHOVEN PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HJ ENTHOVEN PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Sylvain Terrell as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AAMD | ||
Termination of appointment of Scott William Paredes as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Scott William Paredes on Apr 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Daniel Sylvain Terrell on Apr 01, 2025 | 1 pages | CH03 | ||
Termination of appointment of Patrick Louis Simmons as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Notification of Ecobat Resources Uk Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||
Cessation of Andrew Robert Hampson as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||
Incorporation | 28 pages | NEWINC | ||
Who are the officers of HJ ENTHOVEN PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, George Irving | Director | South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire United Kingdom | United Kingdom | British | 40107400001 | |||||||||
| GERRARD, Janet Mary | Director | South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire United Kingdom | United Kingdom | British | 314808070001 | |||||||||
| HAMPSON, Andrew Robert | Director | South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire United Kingdom | United Kingdom | British | 192546370001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 United Kingdom |
| 99912450002 | ||||||||||
| TERRELL, Daniel Sylvain | Secretary | Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States | 314808100001 | |||||||||||
| PAREDES, Scott William | Director | Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States | United States | American | 314808080001 | |||||||||
| SIMMONS, Patrick Louis | Director | North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States | United States | American | 314808090001 |
Who are the persons with significant control of HJ ENTHOVEN PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecobat Resources Uk Limited | Oct 18, 2023 | South Darley DE4 2LP Matlock Darley Dale Smelter England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Hampson | Oct 17, 2023 | South Darley DE4 2LP Matlock Darley Dale Smelter Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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