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Summary

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Officers27

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

HBG UK PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1984 (40 years ago)

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Summary

NameHBG UK PENSION TRUSTEE LIMITED
Historical names
  • HBG CONSTRUCTION PENSION TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01795382
Incorporation Date28 Feb 1984 (40 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTS, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL

Officers

individual

IndividualUnited Kingdom

Bam Construction Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brooks, Peter Barry

Director


Appointed on30 Apr 2004

Resigned on01 Dec 2006

individual

IndividualUnited Kingdom

Bull, Richard

Director


Appointed on16 May 1994

Resigned on01 Feb 2007

individual

IndividualUnited Kingdom

Hickson, Robert Oliver

Secretary


Resigned on31 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, David James

Secretary


Appointed on01 Jan 1999

Resigned on21 Jan 2004

Country of residenceEngland

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Events

Old value

22 Aug 2005

Name changeHBG CONSTRUCTION PENSION TRUSTEE LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type dormantAAView
12 May 2022Confirmation statement with no updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is HBG UK PENSION TRUSTEE LIMITED's headquarters?

HBG UK PENSION TRUSTEE LIMITED's headquarters is located at HERTS, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL

What is HBG UK PENSION TRUSTEE LIMITED's industry?

HBG UK PENSION TRUSTEE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HBG UK PENSION TRUSTEE LIMITED started?

HBG UK PENSION TRUSTEE LIMITED was started in 1984

Sources: Companies House