H.E.L. PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
H.E.L. PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC452756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/06/2013
(11 years and 6 months old)
WEBSITE
https://www.hillhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA10 7HX
PO Box 3
Troon
Ayrshire
KA10 7HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| H.E.L. PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.E.L. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.E.L. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.E.L. PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOWLDOWN FARMS LIMITED | Active - Accounts Filed | View Report |
| GLENDOE LIMITED | Active - Accounts Filed | View Report |
| H.E.L. PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE EVENTS LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE QUARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| HCP1 LIMITED | Active - Accounts Filed | View Report |
| MAC ASPHALT LIMITED | Non-Trading | View Report |
| WM. PATON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Alan George Hill (912637806) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Alan George Hill (912637806) Appointed |
| 18/06/2021 | New Board Member Mandie Lyle (928429928) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | Charles Clifford Toyn (919994635) has left the board |
| 16/06/2020 | James Fitzpatrick Greville Vernon (922030805) has left the board |
| 16/06/2020 | Charles Clifford Toyn (917917763) has left the board |
| 20/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 28/08/2017 | New Board Member MACROBERTS TRUSTEES LIMITED (912793535) Appointed |
| 28/08/2017 | MACROBERTS TRUSTEES LIMITED (917917761) has left the board |
| 30/06/2017 | New Annual Return filed |
| 27/04/2017 | James Fitzpatrick Greville Vernon (922953244) has left the board |
| 27/04/2017 | New Board Member James Fitzpatrick Greville Vernon (922030805) Appointed |
| 21/04/2017 | Greville Edward Mervyn Vernon (900007051) has left the board |
| 21/04/2017 | Hugh Richard Mervyn Vernon (900007049) has left the board |
| 21/04/2017 | New Board Member James Fitzpatrick Greville Vernon (922953244) Appointed |
| 21/04/2017 | New Board Member Emma Mary Von Hof (922945499) Appointed |
| 06/12/2016 | New Board Member Raymond Charles Thom (921985040) Appointed |
| 06/12/2016 | Graham O'Boyle (901925155) has left the board |
| 10/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary Charles Clifford Toyn (919994635) Appointed |
| 05/07/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Andrew Robert Richard Vernon (917714556) Appointed |
| 09/04/2015 | Charles Douglas Murray (900069122) has left the board |
| 07/03/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 01/07/2013 | Graham O'Boyle (917917762) has left the board |
| 01/07/2013 | New Board Member Graham O'Boyle (901925155) Appointed |
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