This company is commonly known as Hillsdown Holdings Pension Trustees Limited. The company was founded 31 years ago and was given the registration number 02735596. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02735596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1992 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 31 October 2019 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 30 June 2011 | Active |
| High Leys, Danesbower Lane Blofield, Norwich, NR13 4LP | Secretary | 24 September 1999 | Active |
| Halefield, Hale Lane, Wendover, HP22 6NQ | Secretary | 05 September 1997 | Active |
| Flat A, 27-29 Tabard Street, London, SE1 4LA | Secretary | 13 October 1992 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 17 March 2003 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 18 May 1998 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 31 July 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 1992 | Active |
| The Seedlings, Bridge Road, Long Sutton, PE12 9EQ | Director | 13 October 1992 | Active |
| 4 Norfolk House, London, W6 7QT | Director | 29 July 1992 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 January 1995 | Active |
| Flat A, 27-29 Tabard Street, London, SE1 4LA | Director | 13 October 1992 | Active |
| 33 Matheson Road, London, W14 8SN | Director | 13 October 1992 | Active |
| 20 Warwick Avenue, London, W9 2PT | Director | 13 October 1992 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 11 December 2001 | Active |
| The Rosary, Mile Path, Woking, GU22 0DY | Director | - | Active |
| 34 Hill Crest, Tunbridge Wells, TN4 0AJ | Nominee Director | 29 July 1992 | Active |
| Falcon House, Mellis, Eye, IP23 8DQ | Director | 13 October 1992 | Active |
| Premier Foods Group Services Limited | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Premier Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Mr Malcolm Edward Connelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Premier House, Griffiths Way, St. Albans, AL1 2RE |
| Nature of control | : |
|
| Mr John Andreas Yianni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Premier House, Griffiths Way, St. Albans, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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