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HMH PENSION TRUSTEES LIMITED

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

This company is commonly known as Hmh Pension Trustees Limited. The company was founded 42 years ago and was given the registration number 01622496. The firm's registered office is in BRACKNELL. You can find them at Inspired, Easthampstead Road, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HMH PENSION TRUSTEES LIMITED
Company Number:01622496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Secretary17 August 2015Active
Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Director08 July 2010Active
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ

Director27 October 2003Active
Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Director09 April 2014Active
5 St Crispins Way, Ottershaw, KT16 0RE

Secretary01 September 1992Active
7 Dudley Court, Slough, SL1 2AN

Secretary-Active
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ

Secretary01 December 2010Active
Anixter House, 1 York Road, Uxbridge, UB8 1RN

Secretary10 November 2009Active
Millbank House, 171-185 Ewell Road, Surbiton, Uk, KT6 6AP

Corporate Secretary20 December 2000Active
Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Director08 July 2005Active
7 Limes Park, Ripley, DE5 3TD

Director09 September 1999Active
Pentwyn Farm, Dorstone, Hereford, HR3 6AD

Director09 September 1992Active
16 Victoria Street, Dinnington, Sheffield, S25 2SF

Director24 September 2002Active
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ

Director01 December 2010Active
Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ

Director09 September 1999Active
Avenue Farm Old Hay Lane, Dore, Sheffield, S17 3AT

Director-Active
6 Brindley Close, Oxford, OX2 6XN

Director09 February 1993Active
The Old Farmhouse, Cockpole Green, Wargrave, RG10 8NT

Director-Active
9 Thetford Road, New Malden, KT3 5DN

Director-Active
The Grange, Bagwell Lane, Winchfield, RG27 8DB

Director-Active
4 Hathersage Rise, Ravenshead, Nottingham, NG15 9DX

Director-Active
Ealy House, Duntisbourne Abbots, Cirencester, GL7 7JW

Director20 December 2000Active
1 Priory Court, 1 Frensham Road, Farnham, GU9 8HA

Director-Active
Inspired, Easthampstead Road, Bracknell, RG12 1YQ

Director17 August 2015Active
Briars Court, Chapel Road, Oxted, RH8 0SX

Director13 September 2000Active
Chestnut House, Church Road West Hanningfield, Chelmsford, CM2 8UJ

Director11 February 1997Active
26 Davisville Road, London, W12 9SJ

Director08 July 2005Active
32 Abbott Road, Alfreton, DE55 7HD

Director09 December 1997Active

People with Significant Control

Wesco International, Inc.
Notified on:22 June 2020
Status:Active
Country of residence:United States
Address:225, West Station Square Drive, Pittsburgh, United States, PA 15219
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anixter Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Inspired, Easthampstead Road, Bracknell, United Kingdom, RG12 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-09-21Officers

Appoint person director company with name date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination director company with name termination date.

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2016-10-14Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-08-19Officers

Appoint person secretary company with name date.

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