Company Information for HACHETTE UK PENSION TRUST LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
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Company Registration Number
04434704
Private Limited Company
Active |
Company Name | ||
---|---|---|
HACHETTE UK PENSION TRUST LIMITED | ||
Legal Registered Office | ||
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ Other companies in NW1 | ||
Previous Names | ||
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Company Number | 04434704 | |
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Company ID Number | 04434704 | |
Date formed | 2002-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 06:16:05 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT GERARD COURTIER |
||
MARION LOUISE DONALDSON |
||
DOMINIC JULIAN MAHONY |
||
CAROLYN ANNE MAYS |
||
ALYSSUM FRASER ROSS |
||
JEREMY RON STONE |
||
DYLAN MATTHEW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET CORCORAN |
Company Secretary | ||
DALLAS ANTHONY ROBERT MANDERSON |
Director | ||
PETER CHARLES KENNETH ROCHE |
Director | ||
RICHARD DAVID KITSON |
Director | ||
RICHARD STILEMAN |
Director | ||
ALEXANDRA EMMA JONES |
Director | ||
DALLAS ANTHONY ROBERT MANDERSON |
Director | ||
STEVEN LEWIS SPENCER |
Director | ||
ROWLAND JOHN CORDERY |
Director | ||
PIERRE DE CACQUERAY |
Company Secretary | ||
PIERRE DE CACQUERAY |
Director | ||
TIMOTHY MARK HELY HUTCHINSON |
Director | ||
STEPHEN LEONARD ROBINSON |
Company Secretary | ||
STEPHEN LEONARD ROBINSON |
Director | ||
MICHAEL DAVID BUCKLEY |
Company Secretary | ||
MICHAEL DAVID BUCKLEY |
Director | ||
COLIN GRAHAM CAMPBELL FAIRBAIRN |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL & GENERAL TRUSTEES LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-16 | Active | |
CURO PLACES LIMITED | Director | 2011-09-12 | CURRENT | 1998-06-03 | Converted / Closed | |
95 TUFNELL PARK ROAD LIMITED | Director | 2004-03-18 | CURRENT | 1993-09-22 | Active | |
WEST HILL PARK TENNIS CLUB LIMITED | Director | 2006-01-22 | CURRENT | 1964-12-01 | Active | |
WH SMITH PENSION TRUSTEES LIMITED | Director | 2002-07-01 | CURRENT | 1978-01-26 | Active | |
W H SMITH RETIREMENT SAVINGS PLAN LIMITED | Director | 2002-07-01 | CURRENT | 1995-06-28 | Active | |
HACHETTE UK DISTRIBUTION LIMITED | Director | 2017-03-15 | CURRENT | 1998-04-06 | Active | |
BOOKPOINT LIMITED | Director | 2013-05-02 | CURRENT | 1970-04-30 | Active | |
LITTLEHAMPTON BOOK SERVICES LIMITED | Director | 2010-03-12 | CURRENT | 1930-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARION LOUISE DONALDSON | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN MAHONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Janet Corcoran on 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CARLELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND | |
CH01 | Director's details changed for Ms Marion Louise Donaldson on 2015-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 338 EUSTON ROAD LONDON NW1 3BH | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARION LOUISE DONALDSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALLAS ANTHONY ROBERT MANDERSON | |
RES01 | ADOPT ARTICLES 09/06/14 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DYLAN MATTHEW WRIGHT | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GROUP FINANCE 130 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN ANNE MAYS | |
AP01 | DIRECTOR APPOINTED MR DALLAS ANTHONY ROBERT MANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILEMAN | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JULIAN MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JONES | |
AP01 | DIRECTOR APPOINTED MS ALYSSUM FRASER ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALLAS MANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA EMMA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPENCER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RON STONE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILEMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KITSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GERARD COURTIER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND CORDERY | |
AP01 | DIRECTOR APPOINTED STEVEN LEWIS SPENCER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DALLAS ANTHONY ROBERT MANDERSON | |
288a | DIRECTOR APPOINTED RICHARD GRAHAM LEARMONTH STILEMAN | |
288a | DIRECTOR APPOINTED RICHARD DAVID KITSON | |
RES01 | ALTER ARTICLES 04/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JOHN MURRAY LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIERRE DE CACQUERAY | |
288a | DIRECTOR APPOINTED DERMOT GERARD COURTIER | |
288a | SECRETARY APPOINTED JANET CORCORAN | |
288a | DIRECTOR APPOINTED ROWLAND JOHN CORDERY | |
288a | DIRECTOR APPOINTED JEREMY RON STONE | |
288a | DIRECTOR APPOINTED PETER CHARLES KENNETH ROCHE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HELY HUTCHINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACHETTE UK PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HACHETTE UK PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |