Hpe Pension Trustees Limited in Callywhite Lane DRONFIELD

Hpe Pension Trustees Limited DRONFIELD

Founded in 2009, Hpe Pension Trustees, classified under reg no. 06861345 is an active company. Currently registered at Traso House S18 2XR, Dronfield the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Sharon C. and Sharon C.. In addition one secretary - Martin C. - is with the company. As of 29 May 2024, there were 2 ex directors - Martin C., Andrew D. and others listed below. There were no ex secretaries.

Hpe Pension Trustees Limited Address / Contact

Office Address	Traso House
Office Address2	Callywhite Lane
Town	Dronfield
Post code	S18 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06861345
Date of Incorporation	Fri, 27th Mar 2009
Industry	Pension funding
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Sharon C.

Position: Director

Appointed: 01 January 2023

Sharon C.

Position: Director

Appointed: 15 April 2009

Martin C.

Position: Secretary

Appointed: 15 April 2009

Martin C.

Position: Director

Appointed: 15 April 2009

Resigned: 01 January 2023

Andrew D.

Position: Director

Appointed: 27 March 2009

Resigned: 27 March 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Martin C. The abovementioned PSC has significiant influence or control over this company,.

Martin C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Jan 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
CH01	On Fri, 6th May 2022 director's details were changed filed on: 6th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 27th Mar 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 27th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 27th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 27th Mar 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (1 page)
CH01	On Mon, 9th Jul 2012 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 27th Mar 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 27th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 27th Mar 2010 filed on: 12th, April 2010	annual return	Free Download (3 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
288b	On Wed, 27th May 2009 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On Tue, 21st Apr 2009 Director and secretary appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/04/2009 from trasco house callywhite lane dronsfield derbyshire S18 2XR filed on: 15th, April 2009	address	Free Download (1 page)
288a	On Wed, 15th Apr 2009 Director appointed filed on: 15th, April 2009	officers	Free Download (1 page)
288a	On Wed, 15th Apr 2009 Director appointed filed on: 15th, April 2009	officers	Free Download (1 page)
288a	On Wed, 15th Apr 2009 Secretary appointed filed on: 15th, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2009	incorporation	Free Download (16 pages)

Hpe Pension Trustees Limited DRONFIELD

Hpe Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Sharon C.

Martin C.

Martin C.

Andrew D.

People with significant control

Company filings

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