H+H CELCON PENSION FUND TRUSTEE LIMITED
Non-Trading
General Information
NAME
H+H CELCON PENSION FUND TRUSTEE LIMITED
COMPANY NUMBER
02302145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
04/10/1988
(36 years and 1 months old)
WEBSITE
www.hhcelcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/1988
26/07/2001
KINGSWAY PENSION FUNDS TRUSTEE LIMITED
KENT
TN15 9HZ
Telephone: 01732886444
TPS: No
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 886444
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 |
|---|---|---|
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Graham Richard Sargeant (932787613) Appointed |
| 07/10/2024 | New Board Member Ali Huseyin Riza (932784025) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H+H CELCON PENSION FUND 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 H+H CELCON PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H+H CELCON PENSION FUND 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 |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2024 - Present (5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
| CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PROPERTIES LIMITED | Non-Trading | View Report |
| SHERBURN FURNITURE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Graham Richard Sargeant (932787613) Appointed |
| 07/10/2024 | New Board Member Ali Huseyin Riza (932784025) Appointed |
| 27/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Raymond Leslie Oliver (932683965) Appointed |
| 07/06/2024 | New Board Member Annette Maria Spedding (932281514) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | Andrew John Farquharson (923179331) has left the board |
| 08/06/2023 | Spencer Nye (928411743) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 13/06/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | John Sanderson Stewart (902817901) has left the board |
| 28/01/2022 | New Board Member Spencer Nye (928411743) Appointed |
| 27/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member John Sanderson Stewart (902817901) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | Michael James Flynn (901890283) has left the board |
| 21/07/2017 | New Accounts filed |
| 23/05/2017 | New Board Member Andrew John Farquharson (923179331) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Judith Elizabeth Maguire (907786940) Appointed |
| 23/12/2016 | David Michael Anthony (916570785) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | John Lawrence King (902930909) has left the board |
| 23/08/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
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