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Home > England & Wales Companies > HGCA PENSION PLAN TRUSTEES LIMITED
Company Information for

HGCA PENSION PLAN TRUSTEES LIMITED

AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,
Company Registration Number
07814192
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hgca Pension Plan Trustees Ltd
HGCA PENSION PLAN TRUSTEES LIMITED was founded on 2011-10-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Hgca Pension Plan Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HGCA PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
AHDB SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in CV8
 
Filing Information
Company Number 07814192
Company ID Number 07814192
Date formed 2011-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGCA PENSION PLAN TRUSTEES LIMITED
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Company Officers of HGCA PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GORDON BENNETT
 Director 2011-10-18
KENNETH JOHN BOYNS
 Director 2016-10-01
REBECCA LOUISE GERAGHTY
 Director 2011-10-18
WILLIAM EDWARD HANDLEY
 Director 2011-10-18
GRAHAM JOHN JELLIS
 Director 2018-04-12
GEORGE LYON
 Director 2015-07-01
COLIN MICHAEL NUNN
 Director 2011-10-18
JONATHAN PETER TIPPLES
 Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE FOSTER
 Director 2011-10-18 2018-01-31
CHRISTOPHER GORDON GOODWIN
 Director 2014-12-01 2016-09-30
CHRISTOPHER RITSON
 Director 2011-10-18 2015-09-24
THOMAS TAYLOR
 Director 2013-07-02 2014-11-30
LORRAINE ELIZABETH CLINTON
 Director 2011-10-18 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BOYNS MLC PENSION SCHEME TRUSTEES LIMITED Director 2016-10-01 CURRENT 2010-01-28 Active
KENNETH JOHN BOYNS DAIRYCO LIMITED Director 2016-09-30 CURRENT 2007-10-25 Active - Proposal to Strike off
KENNETH JOHN BOYNS SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED Director 2016-09-30 CURRENT 1994-09-08 Active
KENNETH JOHN BOYNS POTATO COUNCIL LIMITED Director 2016-09-30 CURRENT 2007-10-29 Active - Proposal to Strike off
KENNETH JOHN BOYNS CROP EVALUATION LIMITED Director 2016-09-30 CURRENT 2000-09-26 Active - Proposal to Strike off
KENNETH JOHN BOYNS HGCA LIMITED Director 2016-09-30 CURRENT 2006-12-15 Active - Proposal to Strike off
KENNETH JOHN BOYNS HORTICULTURAL DEVELOPMENT COMPANY LIMITED Director 2016-09-30 CURRENT 2007-09-14 Active - Proposal to Strike off
KENNETH JOHN BOYNS EBLEX LIMITED Director 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off
KENNETH JOHN BOYNS BPEX LIMITED Director 2016-09-30 CURRENT 2008-03-19 Active - Proposal to Strike off
GRAHAM JOHN JELLIS AGRIFOOD CHARITIES PARTNERSHIP Director 2011-08-16 CURRENT 2008-02-20 Active
GRAHAM JOHN JELLIS PERRY FOUNDATION Director 2009-12-04 CURRENT 1938-01-10 Active
GRAHAM JOHN JELLIS FOLIA PARTNERS LTD Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2015-09-22
GEORGE LYON MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED Director 2016-03-01 CURRENT 1998-12-22 Active
JONATHAN PETER TIPPLES ASSURED PRODUCE COMPANY LIMITED Director 2004-05-07 CURRENT 1997-07-23 Dissolved 2016-09-13
JONATHAN PETER TIPPLES ASSURED CROPS LIMITED Director 2004-04-21 CURRENT 1997-11-14 Dissolved 2016-09-13
JONATHAN PETER TIPPLES RED TRACTOR FOOD ASSURANCE LTD. Director 2001-03-16 CURRENT 2000-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL England
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-26APPOINTMENT TERMINATED, DIRECTOR NAVEEN KUMAR GUPTA
2022-07-26DIRECTOR APPOINTED MR ANTHONY HOLMES
2022-07-26AP01DIRECTOR APPOINTED MR ANTHONY HOLMES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NAVEEN KUMAR GUPTA
2022-07-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-25RES01ADOPT ARTICLES 25/07/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM C/O Agriculture and Horticulture Development Board National Agriculture Centre Stoneleigh Park Kenilworth CV8 2TL
2021-12-07AP01DIRECTOR APPOINTED MR NAVEEN KUMAR GUPTA
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN BOYNS
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HANDLEY
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-26CH01Director's details changed for Mr Gordon Bennett on 2021-10-26
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-05AP01DIRECTOR APPOINTED MS JANET DIANA SWADLING
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DIANA SWADLING
2020-08-03PSC07CESSATION OF JONATHAN PETER TIPPLES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER TIPPLES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE GERAGHTY
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-19AP01DIRECTOR APPOINTED PROFESSOR GRAHAM JOHN JELLIS
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE FOSTER
2018-01-18RES01ALTER ARTICLES 28/12/2017
2018-01-18RES01ALTER ARTICLES 28/12/2017
2018-01-10RES01ADOPT ARTICLES 10/01/18
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MR KENNETH JOHN BOYNS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON GOODWIN
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITSON
2015-07-03AP01DIRECTOR APPOINTED MR GEORGE LYON
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-28AP01DIRECTOR APPOINTED CHRISTOPHER GORDON GOODWIN
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR
2014-11-24ANNOTATIONClarification
2014-11-13TM01TERMINATE DIR APPOINTMENT
2014-11-13TM01TERMINATE DIR APPOINTMENT
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ELIZABETH CLINTON
2014-11-07AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TAYLOR / 02/07/2013
2013-07-30AP01DIRECTOR APPOINTED MR THOMAS TAYLOR
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-06AR0118/10/12 NO MEMBER LIST
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HGCA PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGCA PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGCA PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HGCA PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGCA PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of HGCA PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGCA PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HGCA PENSION PLAN 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
Outgoings
Business Rates/Property Tax
No properties were found where HGCA PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGCA PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGCA PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 4PE