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HBG UK Pension Trustee Limited

HBG UK Pension Trustee Limited is a dormant company incorporated on 28 February 1984 with the registered office located in Hemel Hempstead, Hertfordshire. HBG UK Pension Trustee Limited was registered 41 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01795382
Private limited company
Age
41 years
Incorporated 28 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HBG UK Pension Trustee Limited
Contact Update Details
Address
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Bam.co.uk
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Paul Thomas McNicholas
Director • Secretary • Solicitor • British
Mr Kyprianos Kyprianou
Director • Construction Manager • British • Lives in England • Born in Sep 1965
Mr David John Carter
Director • Design Director • British • Lives in UK • Born in Jul 1964
Mr Timothy James Buckley
Director • British • Lives in Wales • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
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Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Paul Thomas Mcnicholas Resigned
6 Months Ago on 31 Mar 2025
Paul Thomas Mcnicholas Resigned
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Get Credit Report
Discover HBG UK Pension Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 March 2025
Submitted on 22 May 2025
Termination of appointment of Paul Thomas Mcnicholas as a director on 31 March 2025
Submitted on 22 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 12 May 2022
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Repayment History
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