HARSANT PENSIONEER TRUSTEES LTD.

Key Data

Status

Active

Company No.

03058556

Incorporation date

19/05/1995

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2020)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

View PDF (2 pages)

25/11/2025

Termination of appointment of Anthony Mark Broadhurst as a secretary on 2025-11-17

View PDF (1 pages)

06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

View PDF (1 pages)

20/02/2025

Second filing for the cessation of Lisa Anne Mcminn as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Julia Mary Bassett as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Mark Russell Pipe as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Sarah Anne Brown as a person with significant control

View PDF (0 pages)

20/02/2025

Second filing for the cessation of Andrew David Roberts as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Christopher Mark Kendall as a person with significant control

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

21/06/2024

Registration of charge 030585560069, created on 2024-06-19

View PDF (6 pages)

20/06/2024

Registration of charge 030585560066, created on 2024-06-17

View PDF (10 pages)

20/06/2024

Registration of charge 030585560067, created on 2024-06-17

View PDF (10 pages)

20/06/2024

Registration of charge 030585560068, created on 2024-06-17

View PDF (10 pages)

20/06/2024

Registration of charge 030585560070, created on 2024-06-17

View PDF (10 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/11/2020

Cessation of Lisa Anne Mcminn as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Mark Russell Pipe as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Andrew David Roberts as a person with significant control on 2020-05-31

View PDF (2 pages)

16/11/2020

Cessation of Christopher Mark Kendall as a person with significant control on 2020-05-31

View PDF (2 pages)

28/06/2020

Cessation of Julia Mary Bassett as a person with significant control on 2020-05-31

View PDF (2 pages)

28/06/2020

Cessation of Sarah Anne Brown as a person with significant control on 2020-05-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Lisa Helen	Director	01/06/2022 - Present	12
Galvin, Jane	Director	01/08/2014 - 01/10/2014	12
Higgs, Paul	Director	23/03/2020 - 06/08/2021	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1995 - 19/05/1995	99600
Waddingham, Robert Adrian Joseph	Director	19/05/1995 - 25/04/2002	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HARSANT PENSIONEER TRUSTEES LTD.

HARSANT PENSIONEER TRUSTEES LTD. is an(a) Active company incorporated on 19/05/1995 with the registered office located at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARSANT PENSIONEER TRUSTEES LTD.?

HARSANT PENSIONEER TRUSTEES LTD. is currently Active. It was registered on 19/05/1995 .

Where is HARSANT PENSIONEER TRUSTEES LTD. located?

HARSANT PENSIONEER TRUSTEES LTD. is registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG.

What does HARSANT PENSIONEER TRUSTEES LTD. do?

HARSANT PENSIONEER TRUSTEES LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HARSANT PENSIONEER TRUSTEES LTD.?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.