Active
Company Information for HMH PENSION TRUSTEES LIMITED
INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HMH PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
INSPIRED EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ Other companies in RG12 | |
Company Number | 01622496 | |
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Company ID Number | 01622496 | |
Date formed | 1982-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:27:00 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN PAUL SMITH |
||
WILLIAM ROBERT BANKS |
||
KATE MARGARET NEWTON |
||
COLIN PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA ROWENA SHAFFREY |
Director | ||
WILLIAM ROBERT BANKS |
Director | ||
EDWARD NICHOL HACK |
Director | ||
JAMES HUGH ELLIS-REES |
Company Secretary | ||
JAMES HUGH ELLIS-REES |
Director | ||
ALEXANDRA MARY JANE VAIZEY |
Company Secretary | ||
ALEXANDRA MARY JANE VAIZEY |
Director | ||
EB CONSULTANTS LIMITED |
Company Secretary | ||
GORDON JAMES HOWE |
Director | ||
MICHAEL JONATHON PARKER |
Director | ||
CROOKALL TERENCE FRANK |
Director | ||
RICHARD ERNEST TAYLOR |
Director | ||
PETER JOHN BINNS |
Company Secretary | ||
JOHN MARTIN CARRINGTON |
Director | ||
ANTHONY LOUIS OAKEY |
Director | ||
MICHAEL ANDRE THOMPSON |
Director | ||
HARRY LLOYD WHEATCROFT |
Director | ||
HAROLD COTTAM |
Director | ||
CHARLES WORTH PEARCE |
Director | ||
CLIVE DOUGLAS MAYHEAD |
Director | ||
ROBERT ERIC LYONS |
Director | ||
MELVYN HAWLEY |
Director | ||
PHILIP HENRY LING |
Director | ||
ROY BLAKEMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALEY STREET ASSOCIATES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
COMPONENT LOGISTICS LIMITED | Director | 2007-04-18 | CURRENT | 1990-03-14 | Dissolved 2013-09-17 | |
COMPONENT INDUSTRIES LIMITED | Director | 2007-04-18 | CURRENT | 1995-05-19 | Dissolved 2013-09-17 | |
TOTAL SUPPLY SOLUTIONS LIMITED | Director | 2007-04-18 | CURRENT | 2001-01-15 | Dissolved 2015-05-05 | |
ANIXTER PENSION TRUSTEES LIMITED | Director | 2005-12-06 | CURRENT | 1998-04-01 | Active | |
EARLYDRESS LIMITED | Director | 2005-07-08 | CURRENT | 1914-02-11 | Active | |
I P (PONTEFRACT) LIMITED | Director | 2005-07-08 | CURRENT | 1988-10-19 | Active | |
A W 2 LIMITED | Director | 2005-07-08 | CURRENT | 1955-07-02 | Active | |
GKS - CENTREPIECE LTD | Director | 2005-07-08 | CURRENT | 1990-02-23 | Active | |
PASTSPEED LIMITED | Director | 2005-07-08 | CURRENT | 1920-07-19 | Active | |
ANIXTER HOLDINGS UNLIMITED | Director | 2003-09-26 | CURRENT | 1998-01-06 | Dissolved 2014-11-25 | |
WEBB FASTENERS COMPANY | Director | 2003-09-26 | CURRENT | 1974-12-20 | Active | |
ANIXTER(U.K.)LIMITED | Director | 2015-07-27 | CURRENT | 1971-07-08 | Active | |
ANIXTER INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
WESCO ANIXTER UK LIMITED | Director | 2015-07-01 | CURRENT | 1930-06-21 | Active | |
INFAST GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1890-02-15 | Active - Proposal to Strike off | |
ANIXTER PENSION SCHEME TRUSTEES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-15 | Active | |
ANIXTER PENSION TRUSTEES LIMITED | Director | 2006-04-04 | CURRENT | 1998-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF WESCO INTERNATIONAL, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
PSC02 | Notification of Wesco International, Inc. as a person with significant control on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROWENA SHAFFREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BANKS | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOL HACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Colin Paul Smith as company secretary on 2015-08-17 | |
AP01 | DIRECTOR APPOINTED MRS JESSICA ROWENA SHAFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH ELLIS-REES | |
TM02 | Termination of appointment of James Hugh Ellis-Rees on 2015-08-16 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Robert Banks on 2015-06-05 | |
AP01 | DIRECTOR APPOINTED MR COLIN PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM Anixter House 1 York Road Uxbridge Middlesex UB8 1RN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY | |
AP03 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE NEWTON / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOL HACK / 24/05/2010 | |
AP03 | SECRETARY APPOINTED ALEXANDRA MARY JANE VAIZEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EB CONSULTANTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O E B CONSULTANTS LTD CLARENDON HOUSE, 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6TL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EB CONSULTANTS LIMITED / 15/07/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMH PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HMH PENSION TRUSTEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |