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Hyster-Yale UK Pension Co. Limited

Hyster-Yale UK Pension Co. Limited is a dormant company incorporated on 5 December 1996 with the registered office located in Camberley, Hampshire. Hyster-Yale UK Pension Co. Limited was registered 29 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03288052
Private limited company
Age
29 years
Incorporated 5 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Learn more about Hyster-Yale UK Pension Co. Limited
Contact
Address
Centennial House Building 4.5
Frimley Business Park Frimley
Camberley
Surrey
GU16 7SG
Same address for the past 12 years
Telephone
01276538500
Email
Available in Endole App
Website
Nacco.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gregory J Breier
Director • American • Lives in United States • Born in Oct 1965
Roger Toby Stoodley Tyler
Director • British • Lives in England • Born in Jun 1974
Ian Wilson Bell
Director • British • Lives in Scotland • Born in Jun 1951
Mark Nicholl
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
James Patrick Downey
Director • British • Lives in Northern Ireland • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyster-Yale UK Limited
Roger Toby Stoodley Tyler is a mutual person.
Active
Integrated College Dungannon
Mark Nicholl is a mutual person.
Active
Bolzoni Capital UK Limited
Roger Toby Stoodley Tyler is a mutual person.
Dissolved
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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
£2
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
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Dormant Accounts Submitted
6 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Mark Nicholl Appointed
1 Year 4 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Caroline Tucker Resigned
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Richard Cowan Resigned
2 Years 2 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
Mr Richard Cowan Appointed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Mark Nicholl as a director on 26 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Caroline Tucker as a director on 12 June 2024
Submitted on 15 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Richard Cowan as a director on 29 November 2023
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Richard Cowan as a director on 7 September 2022
Submitted on 20 Dec 2022
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Repayment History
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