LINK PENSION ADMINISTRATION (HS) LIMITED
Active - Accounts Filed
General Information
NAME
LINK PENSION ADMINISTRATION (HS) LIMITED
COMPANY NUMBER
01901744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/1985
(39 years and 8 months old)
WEBSITE
www.hsadministrativeservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/05/2022
03/07/2023
HS PENSIONS LIMITED
View all previous names
BOURNEMOUTH
BH8 8GS
25 Goodlass Road
Liverpool
Merseyside
L24 9HJ
Telephone: 523311
Oxford Point 13-17 Oxford Road
Bournemouth
BH8 8GS
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 |
|---|---|---|
| GODDARD PERRY CONSULTING LIMITED | Active - Accounts Filed | View Report |
| HS ADMINISTRATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DBC PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | Graham Mark Hickling (915611795) has left the board |
Credit Risk Overview
Want to learn more about LINK PENSION ADMINISTRATION (HS) 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 LINK PENSION ADMINISTRATION (HS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK PENSION ADMINISTRATION (HS) 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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LINK GROUP CORPORATE DIRECTOR LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GODDARD PERRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GODDARD PERRY CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CUSHON MT LIMITED | Active - Accounts Filed | View Report |
| G P ACTUARIAL LIMITED | Company is dissolved | View Report |
| GODDARD PERRY EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
| HS ADMINISTRATIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DBC PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| HS SOLE TRUSTEES LTD | Active - Accounts Filed | View Report |
| KKW PENSIONS MANAGEMENT LIMITED | Company is dissolved | View Report |
| MICHAEL KIRK AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | Graham Mark Hickling (915611795) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 16/11/2022 | New Board Member Richard James Wilson (928294747) Appointed |
| 04/11/2022 | Paul Anthony Blackmur (929142625) has left the board |
| 04/11/2022 | Steven Michael Goddard (907168180) has left the board |
| 04/11/2022 | Daniel John Joselyn (929824675) has left the board |
| 04/11/2022 | Mark Simon Pattison (926417413) has left the board |
| 04/11/2022 | New Board Member Deidre Michelle McGrath (930182879) Appointed |
| 04/11/2022 | Peter Jones (927813594) has left the board |
| 04/11/2022 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (930182904) Appointed |
| 04/11/2022 | New Board Member Alexander Eben Ronald Tullett (926102747) Appointed |
| 04/11/2022 | New Board Member Richard James Wilson (930182857) Appointed |
| 11/08/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Daniel John Joselyn (929824675) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Paul Anthony Blackmur (929142625) Appointed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Peter Jones (927813594) Appointed |
| 03/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | Nina Clare Stevenson (919636291) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 06/04/2015 | New Board Member Nina Clare Stevenson (919636291) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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