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HGCA Pension Plan Trustees Limited

HGCA Pension Plan Trustees Limited is a dormant company incorporated on 18 October 2011 with the registered office located in Coventry, Warwickshire. HGCA Pension Plan Trustees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07814192
Private limited by guarantee without share capital
Age
13 years
Incorporated 18 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about HGCA Pension Plan Trustees Limited
Contact
Address
Ahdb Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
3
Ms Janet Diana Swadling
Director • PSC • British • Lives in UK • Born in Mar 1961
Thomas Warren Hamilton Clarke
Director • Director • British • Lives in England • Born in Aug 1975
George Lyon
Director • Director • British • Lives in Scotland • Born in Jul 1956 • Consultant
Mr Gordon Bennett
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1947
Professor Graham John Jellis
Director • Plant Pathologist • British • Lives in UK • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agrifood Charities Partnership
Mr Gordon Bennett and Professor Graham John Jellis are mutual people.
Active
Perry Foundation
Professor Graham John Jellis is a mutual person.
Active
T.W.H.Clarke And Son(1954)Limited
Thomas Warren Hamilton Clarke is a mutual person.
Active
MLC Pension Scheme Trustees Limited
George Lyon is a mutual person.
Active
AHDB Services Limited
Anthony Holmes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr George Lyon Appointed
18 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Mr Thomas Warren Hamilton Clarke Appointed
2 Months Ago on 1 Jul 2025
George Lyon Resigned
2 Months Ago on 30 Jun 2025
Gordon Bennett (PSC) Appointed
3 Months Ago on 31 May 2025
Colin Michael Nunn (PSC) Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mrs Deirdra Anne Claire Taylor Appointed
1 Year 2 Months Ago on 4 Jul 2024
Graham John Jellis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr George Lyon as a director on 19 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Jul 2025
Appointment of Mr Thomas Warren Hamilton Clarke as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of George Lyon as a director on 30 June 2025
Submitted on 7 Jul 2025
Notification of Gordon Bennett as a person with significant control on 31 May 2025
Submitted on 13 Jun 2025
Cessation of Colin Michael Nunn as a person with significant control on 30 May 2025
Submitted on 31 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mrs Deirdra Anne Claire Taylor as a director on 4 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Graham John Jellis as a director on 3 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Jun 2024
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Repayment History
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