H+H CELCON PENSION FUND TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H+h Celcon Pension Fund Trustee Limited. The company was founded 36 years ago and was given the registration number 02302145. The firm's registered office is in SEVENOAKS. You can find them at Celcon House, Ightham, Sevenoaks, Kent. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	H+H CELCON PENSION FUND TRUSTEE LIMITED
Company Number	:	02302145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Celcon House, Ightham, Sevenoaks, TN15 9HZ	Director	06 April 2017	Active
Celcon House, Ightham, Sevenoaks, TN15 9HZ	Director	30 September 2009	Active
22, Argyle Road, Sevenoaks, TN13 1HJ	Secretary	18 September 2008	Active
7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ	Secretary	27 May 1993	Active
Amberlea College Avenue, Maidstone, ME15 6YJ	Secretary	31 October 2001	Active
Westcombe House, Wildernesse Avenue, Sevenoaks, TN15 0EA	Secretary	-	Active
Celcon House, Ightham, Sevenoaks, TN15 9HZ	Director	01 January 2012	Active
Chalford Trap Hill, Laughton, IG10 1SZ	Director	-	Active
Graceland, The Street, Newchurch, TN29 0DZ	Director	14 March 2008	Active
8 Exton Gardens, Grove Green, Maidstone, ME14 5AT	Director	17 November 2006	Active
4 Cedar Road, Grays, RM16 4ST	Director	21 November 2003	Active
Celcon House, Ightham, Sevenoaks, TN15 9HZ	Director	19 May 2017	Active
25 Haygrove Close, Warminster, BA12 8SL	Director	26 February 1999	Active
22, Argyle Road, Sevenoaks, TN13 1HJ	Director	24 April 2009	Active
32 Harts Grove, Woodford Green, IG8 0BN	Director	11 December 1996	Active
19 Brueton Avenue, Solihull, B91 3EN	Director	20 July 1992	Active
71 Hove Park Road, Hove, BN3 6LL	Director	20 July 1992	Active
11 Watling Street, Wall, Lichfield, WS14 0AW	Director	20 July 1992	Active
Beechland, Deepdene Wood, Dorking, RH5 4BE	Director	16 March 2009	Active
Celcon House, Ightham, Sevenoaks, England, TN15 9HZ	Director	25 January 2022	Active
27 Gaynes Park Road, Upminster, RM14 2HH	Director	21 July 2006	Active
White Gables, 18 Bromley Common, Bromley, BR2 9PD	Director	-	Active
3 Hazelbank Close, Petersfield, GU31 4BY	Director	22 February 2002	Active
Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, CM13 1YY	Director	-	Active
25 Spring Gardens, Burton Latimer, Kettering, NN14 6BE	Director	11 September 1996	Active
Celcon House, Ightham, Sevenoaks, TN15 9HZ	Director	22 February 2011	Active
8 Kenton Drive, Trowbridge, BA14 7JR	Director	21 November 2003	Active
30 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE	Director	03 July 1996	Active
30 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE	Director	-	Active
Westcombe House, Wildernesse Avenue, Sevenoaks, TN15 0EA	Director	27 May 1993	Active

People with Significant Control

Kway Holdings Limited
Notified on	:	25 February 2021
Status	:	Active
Country of residence	:	England
Address	:	Celcon House, Ightham, Sevenoaks, England, TN15 9HZ
Nature of control	:	Ownership of shares 75 to 100 percent

H+H CELCON PENSION FUND TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement