HMH PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Cessation of Wesco International, Inc. as a person with significant control on 2020-06-22 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 21/06/2121 June 2021 | Notification of Wesco International, Inc. as a person with significant control on 2020-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SHAFFREY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BANKS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HACK |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR COLIN PAUL SMITH |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS JESSICA ROWENA SHAFFREY |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES |
| 05/06/155 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 05/06/2015 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR COLIN PAUL SMITH |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY |
| 01/12/101 December 2010 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOL HACK / 24/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE NEWTON / 24/05/2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP UK |
| 10/11/0910 November 2009 | SECRETARY APPOINTED ALEXANDRA MARY JANE VAIZEY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY EB CONSULTANTS LIMITED |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / EB CONSULTANTS LIMITED / 15/07/2009 |
| 15/07/0915 July 2009 | 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 |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED HALEWORTH PENSION TRUSTEES LIMIT ED CERTIFICATE ISSUED ON 01/06/90 |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ADOPT MEM AND ARTS 070889 |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 260888 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED GORDIAN & EVERBRIGHT TRUSTEES LI MITED CERTIFICATE ISSUED ON 08/03/88 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 07/11/867 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/11/865 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 15/09/8615 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
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