Hmh Pension Trustees Limited

General information

Name:

Hmh Pension Trustees Ltd

Office Address:

Inspired Easthampstead Road RG12 1YQ Bracknell

Number: 01622496

Incorporation date: 1982-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hmh Pension Trustees has been operating offering its services for at least 42 years. Started under no. 01622496, the firm is listed as a Private Limited Company. You may find the headquarters of the firm during business times at the following address: Inspired Easthampstead Road, RG12 1YQ Bracknell. This firm's declared SIC number is 74990 meaning Non-trading company. Hmh Pension Trustees Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The most recent annual confirmation statement was released on Thursday 22nd June 2023.

Regarding to this limited company, many of director's tasks up till now have been met by Colin S., William B. and Kate N.. Within the group of these three individuals, Kate N. has carried on with the limited company the longest, having become one of the many members of officers' team on Monday 27th October 2003. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Colin S. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Colin S.

Role: Secretary

Appointed: 17 August 2015

Latest update: 24 April 2024

Colin S.

Role: Director

Appointed: 09 April 2014

Latest update: 24 April 2024

William B.

Role: Director

Appointed: 08 July 2010

Latest update: 24 April 2024

Kate N.

Role: Director

Appointed: 27 October 2003

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Anixter Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Easthampstead Road, RG12 1YQ, Berkshire and was registered as a PSC under the reg no 248952.

Anixter Limited
Address: Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 248952
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wesco International, Inc.
Address: 225 West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania, PA 15219, United States
Legal authority General Corporation Law Of The State Of Delawar
Legal form Public Company Limited By Shares
Country registered Usa, Delaware
Place registered Secretary Of The State Of Delaware
Registration number 2351410
Notified on 22 June 2020
Ceased on 22 June 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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