This company is commonly known as Hickson Pension Trustees Limited. The company was founded 10 years ago and was given the registration number 08634368. The firm's registered office is in CASTLEFORD. You can find them at C/o Nick Carter Lonza, Wheldon Road, Castleford, West Yorkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | HICKSON PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 08634368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Nick Carter Lonza, Wheldon Road, Castleford, West Yorkshire, United Kingdom, WF10 2JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Secretary | 06 October 2018 | Active |
| Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Director | 02 June 2023 | Active |
| Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Director | 06 October 2018 | Active |
| Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Director | 05 December 2022 | Active |
| Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ | Director | 18 December 2017 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Corporate Director | 01 February 2014 | Active |
| C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Secretary | 01 August 2013 | Active |
| C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| C/O Nick Carter, Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 July 2021 | Active |
| Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT | Director | 01 August 2013 | Active |
| Wheldon Road, Castleford, West Yorkshire, United Kingdom, WF10 2JT | Director | 01 June 2022 | Active |
| Hickson International Limited | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hexagon Tower, Crumpsall Vale, Manchester, United Kingdom, M9 8GQ |
| Nature of control | : |
|
| Mr Nicholas Thomas Carter | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT |
| Nature of control | : |
|
| Mr Stephen Martin Baker | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Nick Carter, Lonza, Castleford, United Kingdom, WF10 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Appoint person secretary company with name date. | Download |
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