HMH PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HMH PENSION TRUSTEES LIMITED
COMPANY NUMBER
01622496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1982
(42 years and 8 months old)
WEBSITE
http://anixter.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1988
01/06/1990
HALEWORTH PENSION TRUSTEES LIMITED
View all previous names
BERKSHIRE
RG12 1YQ
Centennial Court
Easthampstead Road
Bracknell
Berkshire
RG12 1YQ
Haleworth House
Tite Hill
Egham
Surrey
TW20 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIXTER LIMITED | Active - Accounts Filed | View Report |
| HMH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HMH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMH PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2003 - Present (21 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
08/07/2010 - Present (14 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 9 Past: 82 |
View Report |
|
09/04/2014 - Present (10 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIXTER INTERNATIONAL INC | N/A | N/A |
| ANIXTER EURINVEST BV | N/A | N/A |
| EURINVEST BV | N/A | N/A |
| ANIXTER LIMITED | Active - Accounts Filed | View Report |
| ANIXTER DISTRIBUTION IRELAND LIMITED | N/A | N/A |
| ANIXTER PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| ANIXTER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ANIXTER(U.K.)LIMITED | Non-Trading | View Report |
| HMH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| INFAST GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Jessica Rowena Shaffrey (920028645) has left the board |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member William Robert Banks (903150729) Appointed |
| 31/07/2017 | William Robert Banks (903150729) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 12/01/2017 | Edward Nichol Hack (900145150) has left the board |
| 19/10/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | New Company Secretary Colin Paul Smith (920029726) Appointed |
| 20/08/2015 | James Hugh Ellis-Rees (915607139) has left the board |
| 20/08/2015 | New Board Member Jessica Rowena Shaffrey (920028645) Appointed |
| 20/08/2015 | James Hugh Ellis-Rees (915606912) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Board Member Colin Paul Smith (911256949) Appointed |
| 02/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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