Capita Hartshead Pensions Limited

General information

Name:

Capita Hartshead Pensions Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02357674

Incorporation date: 1989-03-09

Dissolution date: 2018-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1989 is the year of the launching of Capita Hartshead Pensions Limited, a company registered at 1 More London Place, in London. The company was registered on Thu, 9th Mar 1989. The firm registered no. was 02357674 and its post code was SE1 2AF. This company had existed on the British market for twenty nine years up until Tue, 13th Nov 2018. Established as Mha Pensions, the firm used the business name up till 2007, when it was replaced by Capita Hartshead Pensions Limited.

The following company was administered by a solitary managing director: Francesca T., who was selected to lead the company in March 2018.

The companies with significant control over this firm included: Capita Employee Benefits Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Rochester Row, SW1P 1QT and was registered as a PSC under the reg no 02260524.

  • Previous company's names
  • Capita Hartshead Pensions Limited 2007-11-29
  • Mha Pensions Limited 1989-03-09

Company staff

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 01 October 2012

Address: London, SW1P 1QT, United Kingdom

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 01 December 2008

Address: Westminster, London, SW1P 1QT, Gbr

Latest update: 20 January 2024

People with significant control

Capita Employee Benefits Limited
Address: 17 Rochester Row, London, SW1P 1QT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02260524
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 April 2018
Confirmation statement last made up date 31 March 2017
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Amounts Owed By Group Undertakings Other Participating Interests 2
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 10th, October 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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