H.E.L. PENSION TRUSTEES LIMITED
Overview
| Company Name | H.E.L. PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452756 |
| Jurisdiction | Scotland |
| 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 H.E.L. PENSION TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is H.E.L. PENSION TRUSTEES LIMITED located?
| Registered Office Address | Hillhouse Quarry KA10 7HX Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.E.L. PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for H.E.L. PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for H.E.L. PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Appointment of Mrs Mandie Lyle as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alan George Hill as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Fitzpatrick Greville Vernon as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charles Clifford Toyn as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charles Clifford Toyn as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Hugh Richard Mervyn Vernon as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Cessation of Greville Edward Mervyn Vernon as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Cessation of Andrew Robert Richard Vernon as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of H.E.L. PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYLE, Mandie | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | Scotland | British | 284299280001 | |||||||||
| THOM, Raymond Charles | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | Scotland | British | 219850400001 | |||||||||
| VERNON, Andrew Robert Richard | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | Scotland | British | 177145560001 | |||||||||
| VON HOF, Emma Mary | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | United Kingdom | British | 229454990001 | |||||||||
| MACROBERTS TRUSTEES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Lanarkshire United Kingdom |
| 127935350001 | ||||||||||
| TOYN, Charles Clifford | Secretary | Quarry KA10 7HX Troon Hillhouse Ayrshire | 199946350001 | |||||||||||
| HILL, Alan George | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | Scotland | British | 126378060001 | |||||||||
| MURRAY, Charles Douglas | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire United Kingdom | United Kingdom | British | 691220004 | |||||||||
| O'BOYLE, Graham | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire United Kingdom | United Kingdom | British | 19251550002 | |||||||||
| TOYN, Charles Clifford | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire United Kingdom | Scotland | British | 179177630001 | |||||||||
| VERNON, Greville Edward Mervyn | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire United Kingdom | England | British | 70510001 | |||||||||
| VERNON, Hugh Richard Mervyn | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire United Kingdom | Scotland | British | 70490003 | |||||||||
| VERNON, James Fitzpatrick Greville | Director | Quarry KA10 7HX Troon Hillhouse Ayrshire | England | British | 220308050001 |
Who are the persons with significant control of H.E.L. PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Richard Vernon | Apr 06, 2016 | Quarry KA10 7HX Troon Hillhouse Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | Quarry KA10 7HX Troon Hillhouse Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greville Edward Mervyn Vernon | Apr 06, 2016 | Quarry KA10 7HX Troon Hillhouse Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hillhouse Estates Ltd | Apr 06, 2016 | Hillhouse Quarry 3 KA10 7HX Troon Hillhouse Quarry Ayrshire Scotland | 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