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Hays Pension Trustee Limited

Hays Pension Trustee Limited is a dormant company incorporated on 5 June 1996 with the registered office located in London, Greater London. Hays Pension Trustee Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03210321
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (29 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor 20 Triton Street
London
NW1 3BF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1971
Director • Canadian • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Holdings Ltd
Douglas George Evans is a mutual person.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Keith Eardley Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Keith Eardley Appointed
1 Year 1 Month Ago on 1 Sep 2024
Douglas George Evans Resigned
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Keith Eardley as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Douglas George Evans as a director on 30 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Keith Eardley on 3 September 2024
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 11 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Oct 2022
Repayment History
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