HBG UK PENSION TRUSTEE LIMITED

Company number 01795382 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1984-02-28
Registered office
Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Postcode
HP2 4FL
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-02
Next due by
2027-05-16
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 20 resigned

Appointed 2019-12-01
Philip DANIELS Director
Appointed 2016-09-01
DIRECTOR Appointed 2014-09-29
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director · corporate
Appointed 2013-12-09
Appointed 2007-04-27

View all officers and resignations →

Group structure

Controlled by BAM CONSTRUCTION LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5338816 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
HBG CONSTRUCTION PENSION TRUSTEE LIMITED2005-08-22
KYLE STEWART PENSION TRUSTEE LIMITED1998-06-09
TRONICTAPE LIMITED1984-03-21

Previous registered addresses 3

AddressChanged on
MERIT HOUSE,, EDGWARE ROAD,, LONDON., NW9 5AF2020-09-07
ARDSHIEL HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0NA1993-01-11
HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON, WC1V 6RB1990-01-23

Among its peers

Among the oldest 25%

of 190 similar companies in HP, trading since 1984

The class of 1984

51%

of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.