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
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 20 TRITON STREET
LONDON
NW1 3BF

Telephone: 02039782520
TPS: No

TRADING ADDRESSES

4th Floor 20 Triton Street
London
NW1 3BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAYS PLC	Active - Accounts Filed	View Report
HAYS PENSION TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Douglas George Evans (907823495) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYS PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

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	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report
Paul Anthony Dungate 19/03/2008 - Present (16 years and 9 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kathleen Bedford 31/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian David Pratt 22/09/2015 - Present (9 years and 3 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 23	View Report
Stuart Raymond Hill 16/06/2016 - Present (8 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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 GROUP HOLDINGS LIMITED	Non-Trading	View Report
HAYS HOLDINGS LTD	Non-Trading	View Report
HAYS COMMERCIAL SERVICES LIMITED	Company is dissolved	View Report
HAYS NOMINEES LIMITED	Non-Trading	View Report
PAPERSTREAM LIMITED	Non-Trading	View Report
HAYS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAYS OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
HAYS BUSINESS SERVICES IRELAND LIMITED	N/A	N/A
HAYS SPECIALIST RECRUITMENT (IRELAND) LIMITED	N/A	N/A
HAYS PENSION TRUSTEE LIMITED	Non-Trading	View Report
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
H101 LIMITED	Active - Accounts Filed	View Report
HAYS RECRUITMENT SERVICES LIMITED	Active - Accounts Filed	View Report
HAYS LIFE SCIENCES LIMITED	Non-Trading	View Report
HAYS SPECIALIST RECRUITMENT LIMITED	Active - Accounts Filed	View Report
JAMES HARVARD LIMITED	Active - Accounts Filed	View Report
KROOTER LIMITED	Non-Trading	View Report
OVAL (1620) LIMITED	Non-Trading	View Report
RECRUITMENT SOLUTIONS GROUP LTD	N/A	N/A
HAYS HEALTHCARE LIMITED	Active - Accounts Filed	View Report
HAYS SOCIAL CARE LIMITED	Active - Accounts Filed	View Report
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Douglas George Evans (907823495) has left the board
Date: 05/09/2024	Event: New Board Member Keith Eardley (932673609) Appointed
Date: 21/10/2023	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 05/03/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: Charles John Logan (911262696) has left the board
Date: 09/04/2021	Event: New Board Member Carole Irene Hunt (905213529) Appointed
Date: 19/10/2020	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: Alan George Saunders (904385522) has left the board
Date: 05/04/2019	Event: New Board Member Odi Lahav (925713678) Appointed
Date: 19/10/2018	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Accounts filed
Date: 28/10/2016	Event: Ian David Pratt (920117974) has left the board
Date: 28/10/2016	Event: New Board Member Ian David Pratt (921630310) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: Andrew Paul Timlin (913952745) has left the board
Date: 23/06/2016	Event: New Board Member Stuart Raymond Hill (920927942) Appointed
Date: 26/04/2016	Event: Doug Evans (920720285) has left the board
Date: 26/04/2016	Event: New Board Member Douglas George Evans (907823495) Appointed
Date: 19/04/2016	Event: New Accounts filed
Date: 19/04/2016	Event: Robert William Potter (918895558) has left the board
Date: 19/04/2016	Event: New Board Member Doug Evans (920720285) Appointed
Date: 13/10/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Board Member Ian David Pratt (920117974) Appointed
Date: 24/09/2015	Event: Mark Ian James Berry (909658227) has left the board
Date: 24/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 02/07/2014	Event: New Board Member Robert William Potter (918895558) Appointed
Date: 01/07/2014	Event: Robert Fry (915180394) has left the board
Date: 01/07/2014	Event: Alan James Cullens (913540147) has left the board
Date: 13/02/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: New Company Secretary Kathleen Bedford (917807317) Appointed
Date: 10/05/2013	Event: Neil John Alfred Tsappis (913562830) has left the board
Date: 22/01/2013	Event: New Accounts filed
Date: 16/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed

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HAYS PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

8

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

8

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™