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H+H Celcon Pension Fund Trustee Limited

H+H Celcon Pension Fund Trustee Limited is a dormant company incorporated on 4 October 1988 with the registered office located in Sevenoaks, Kent. H+H Celcon Pension Fund Trustee Limited was registered 37 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02302145
Private limited company
Age
37 years
Incorporated 4 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 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 H+H Celcon Pension Fund Trustee Limited
Contact Update Details
Address
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Same address for the past 26 years
Telephone
01732886444
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Annette Maria Spedding
Director • HR Director • British • Lives in England • Born in Mar 1975
Graham Richard Sargeant
Director • Development & Management Systems Manager • British • Lives in England • Born in Aug 1969
Mrs Judith Elizabeth Maguire
Director • Independent Trustee • British • Lives in England • Born in May 1961
Ali Huseyin Riza
Director • Technical Manager • British • Lives in England • Born in Mar 1965
Mrs Jill Fiona Sharp
Director • Business Support Manager • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
H+H UK Limited
Annette Maria Spedding is a mutual person.
Active
Maguire And Partners Limited
Mrs Judith Elizabeth Maguire 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Annette Maria Spedding Resigned
7 Months Ago on 28 Feb 2025
Mr Graham Richard Sargeant Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Ali Huseyin Riza Appointed
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Raymond Leslie Oliver Appointed
1 Year 1 Month Ago on 2 Sep 2024
Ms Annette Maria Spedding Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Kway Holdings Limited (PSC) Appointed
4 Years Ago on 25 Feb 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Annette Maria Spedding as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Graham Richard Sargeant as a director on 20 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Ali Huseyin Riza as a director on 20 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Raymond Leslie Oliver as a director on 2 September 2024
Submitted on 5 Sep 2024
Appointment of Ms Annette Maria Spedding as a director on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Withdrawal of a person with significant control statement on 27 March 2024
Submitted on 27 Mar 2024
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Repayment History
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