Ch Property Trustee Deens And Hegarty Limited

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General information

Name:

Ch Property Trustee Deens And Hegarty Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 07087500

Incorporation date: 2009-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07087500 - reg. no. used by Ch Property Trustee Deens And Hegarty Limited. The company was registered as a Private Limited Company on 2009-11-26. The company has been active on the British market for the last 15 years. The company could be found at 33 Park Square West in Leeds. It's zip code assigned to this address is LS1 2PF. The company's SIC and NACE codes are 66290 meaning Other activities auxiliary to insurance and pension funding. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-21.

The data at our disposal about this specific company's executives reveals that there are three directors: Paul D., Joanne L. and Timothy H. who were appointed on 2019-11-29, 2010-08-17 and 2010-01-21. To provide support to the directors, the firm has been utilizing the skillset of Joanne L. as a secretary since August 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 17 February 2024

Joanne L.

Role: Secretary

Appointed: 17 August 2010

Latest update: 17 February 2024

Joanne L.

Role: Director

Appointed: 17 August 2010

Latest update: 17 February 2024

Timothy H.

Role: Director

Appointed: 21 January 2010

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the registration number 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 25 November 2016
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 January 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-13 (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
14
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