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HICKSON PENSION TRUSTEES LIMITED

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

This company is commonly known as Hickson Pension Trustees Limited. The company was founded 11 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.

Company Information

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:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ

Secretary06 October 2018Active
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ

Director02 June 2023Active
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ

Director06 October 2018Active
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ

Director05 December 2022Active
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ

Director18 December 2017Active
42, New Broad Street, London, England, EC2M 1JD

Corporate Director01 February 2014Active
C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Secretary01 August 2013Active
C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
C/O Nick Carter, Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 July 2021Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
C/O Steve Baker Lonza, Wheldon Road, Castleford, United Kingdom, WF10 2JT

Director01 August 2013Active
Wheldon Road, Castleford, West Yorkshire, United Kingdom, WF10 2JT

Director01 June 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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