Heal's Pension Fund Trustees Limited

General information

Name:

Heal's Pension Fund Trustees Ltd

Office Address:

196 Tottenham Court Road London W1T 7LQ

Number: 01128758

Incorporation date: 1973-08-14

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 marks the establishment of Heal's Pension Fund Trustees Limited, the company located at 196 Tottenham Court Road, London, Fitzrovia. This means it's been 51 years Heal's Pension Fund Trustees has prospered in the business, as the company was registered on 1973-08-14. The company's reg. no. is 01128758 and its post code is W1T 7LQ. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 5th April 2022 is the last time the accounts were filed.

Within the company, most of director's tasks up till now have been met by Graham L. and Rebecca D.. Within the group of these two individuals, Rebecca D. has supervised company the longest, having been a member of officers' team since June 2006. Another limited company has been appointed as one of the directors of this company: Capital Cranfield Pension Trustees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 30 November 2011

Address: Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, United Kingdom

Latest update: 20 February 2024

Graham L.

Role: Director

Appointed: 01 April 2008

Latest update: 20 February 2024

Rebecca D.

Role: Director

Appointed: 21 June 2006

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Heal & Son Limited owns over 3/4 of company shares. This business can be reached in London at Tottenham Court Road, W1T 7LQ and was registered as a PSC under the reg no 00926722.

Heal & Son Limited
Address: 196 Tottenham Court Road Tottenham Court Road, London, W1T 7LQ, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00926722
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 23 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 17 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 13 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-06
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts
End Date For Period Covered By Report 2017-04-05

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
50
Company Age

Similar companies nearby

Closest companies