Hillsdown Holdings Pension Trustees Limited in Centrium Business Park GRIFFITHS WAY, ST. ALBANS - AL1 2RE

You are here: bizstats.co.uk > a-z index > H list > HI list > HIL list > HILL list

Hillsdown Holdings Pension Trustees Limited GRIFFITHS WAY, ST. ALBANS

Founded in 1992, Hillsdown Holdings Pension Trustees, classified under reg no. 02735596 is an active company. Currently registered at Premier House AL1 2RE, Griffiths Way, St. Albans the company has been in the business for thirty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2nd April 2022.

At the moment there are 2 directors in the the firm, namely James A. and John Y.. In addition one secretary - Simon W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillsdown Holdings Pension Trustees Limited Address / Contact

Office Address	Premier House
Office Address2	Centrium Business Park
Town	Griffiths Way, St. Albans
Post code	AL1 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735596
Date of Incorporation	Wed, 29th Jul 1992
Industry	Non-trading company
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

James A.

Position: Director

Appointed: 31 October 2019

John Y.

Position: Director

Appointed: 30 June 2011

Simon W.

Position: Secretary

Appointed: 31 December 2007

Christine H.

Position: Secretary

Appointed: 17 March 2003

Resigned: 31 December 2007

Paul L.

Position: Director

Appointed: 11 December 2001

Resigned: 30 June 2011

Philip B.

Position: Secretary

Appointed: 24 September 1999

Resigned: 17 March 2003

Marie S.

Position: Secretary

Appointed: 18 May 1998

Resigned: 24 September 1999

Martin C.

Position: Secretary

Appointed: 05 September 1997

Resigned: 18 May 1998

Malcolm C.

Position: Director

Appointed: 23 January 1995

Resigned: 31 October 2019

Raymond M.

Position: Director

Appointed: 29 July 1993

Resigned: 07 May 1998

Amanda E.

Position: Secretary

Appointed: 13 October 1992

Resigned: 05 September 1997

Stephen G.

Position: Director

Appointed: 13 October 1992

Resigned: 13 October 1992

David N.

Position: Director

Appointed: 13 October 1992

Resigned: 29 July 1994

David G.

Position: Director

Appointed: 13 October 1992

Resigned: 01 June 1994

Keith B.

Position: Director

Appointed: 13 October 1992

Resigned: 11 December 2001

Amanda E.

Position: Director

Appointed: 13 October 1992

Resigned: 31 May 1995

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 31 July 1992

Resigned: 13 October 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1992

Resigned: 31 July 1992

Leon N.

Position: Nominee Director

Appointed: 29 July 1992

Resigned: 13 October 1992

Adrian C.

Position: Director

Appointed: 29 July 1992

Resigned: 13 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Premier Foods Group Services Limited from St Albans, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Malcolm C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Premier Foods Group Services Limited

Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3977318
Notified on	10 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm C.

Notified on	6 April 2016
Ceased on	10 February 2020
Nature of control:	25-50% voting rights 25-50% shares

John Y.

Notified on	6 April 2016
Ceased on	10 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Premier Foods Group Limited

Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	281728
Notified on	6 April 2016
Ceased on	10 February 2020
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st April 2023 filed on: 9th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 1st April 2023 filed on: 9th, December 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2nd April 2022 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 3rd April 2021 filed on: 30th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th March 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th March 2019 filed on: 5th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1st April 2017 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2nd April 2016 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 4th April 2015 filed on: 15th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th September 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 28th, July 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 1st July 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 19th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, September 2004	accounts	Free Download (6 pages)
363a	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363a	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, September 2000	accounts	Free Download (3 pages)
363a	Annual return up to 30th August 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to 30th August 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to 16th August 1999 with shareholders record filed on: 16th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to 16th August 1999 with shareholders record filed on: 16th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (3 pages)
363a	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (5 pages)
363a	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
363a	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (9 pages)
363a	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (3 pages)
363a	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (8 pages)
363a	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (3 pages)
363x	Return made up to 29/07/95; full list of members filed on: 22nd, August 1995	annual return	Free Download
363x	Return made up to 29/07/95; full list of members filed on: 22nd, August 1995	annual return
363x	Return made up to 29/07/94; full list of members filed on: 15th, August 1994	annual return
363x	Return made up to 29/07/94; full list of members filed on: 15th, August 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 9th, June 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 9th, June 1994	accounts	Free Download
363x	Return made up to 29/07/93; full list of members filed on: 12th, September 1993	annual return	Free Download
363x	Return made up to 29/07/93; full list of members filed on: 12th, September 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1992	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.