HAYS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
HAYS PENSION TRUSTEE LIMITED
COMPANY NUMBER
03210321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1996
(28 years and 6 months old)
WEBSITE
www.haysplc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BF
Telephone: 02039782520
TPS: No
4th Floor 20 Triton Street
London
NW1 3BF
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 |
|---|---|---|
| HAYS PLC | Active - Accounts Filed | View Report |
| HAYS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Douglas George Evans (907823495) has left the board |
| 05/09/2024 | New Board Member Keith Eardley (932673609) Appointed |
Credit Risk Overview
Want to learn more about HAYS PENSION TRUSTEE 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 HAYS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 30/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Douglas George Evans (907823495) has left the board |
| 05/09/2024 | New Board Member Keith Eardley (932673609) Appointed |
| 21/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | Charles John Logan (911262696) has left the board |
| 09/04/2021 | New Board Member Carole Irene Hunt (905213529) Appointed |
| 19/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 05/04/2019 | Alan George Saunders (904385522) has left the board |
| 05/04/2019 | New Board Member Odi Lahav (925713678) Appointed |
| 19/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/10/2016 | Ian David Pratt (920117974) has left the board |
| 28/10/2016 | New Board Member Ian David Pratt (921630310) Appointed |
| 15/10/2016 | New Annual Return filed |
| 23/06/2016 | Andrew Paul Timlin (913952745) has left the board |
| 23/06/2016 | New Board Member Stuart Raymond Hill (920927942) Appointed |
| 26/04/2016 | Doug Evans (920720285) has left the board |
| 26/04/2016 | New Board Member Douglas George Evans (907823495) Appointed |
| 19/04/2016 | New Accounts filed |
| 19/04/2016 | Robert William Potter (918895558) has left the board |
| 19/04/2016 | New Board Member Doug Evans (920720285) Appointed |
| 13/10/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Ian David Pratt (920117974) Appointed |
| 24/09/2015 | Mark Ian James Berry (909658227) has left the board |
| 24/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Robert William Potter (918895558) Appointed |
| 01/07/2014 | Robert Fry (915180394) has left the board |
| 01/07/2014 | Alan James Cullens (913540147) has left the board |
| 13/02/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 10/05/2013 | New Company Secretary Kathleen Bedford (917807317) Appointed |
| 10/05/2013 | Neil John Alfred Tsappis (913562830) has left the board |
| 22/01/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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