HSA/HSD PENSION FUNDS TRUSTEES LIMITED

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HSA/HSD PENSION FUNDS TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

00107603

Incorporation date

19/02/1910

Size

Dormant

Contacts

Registered address

Registered address

Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXCopy
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Latest events (Record since 13/03/2023)
dot icon24/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon21/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/07/2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04
dot icon18/07/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon15/01/2025
Director's details changed for Mr Anthony Clarke on 2025-01-14
dot icon19/12/2024
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a director on 2024-12-18
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
dot icon18/12/2024
Appointment of Mr Robert James Hinton as a director on 2024-12-18
dot icon12/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/06/2024
Termination of appointment of David Stanley Parkes as a director on 2024-05-31
dot icon06/06/2024
Appointment of Mr Anthony Clarke as a director on 2024-06-01
dot icon21/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon11/12/2023
Director's details changed for Mr David Stanley Parkes on 2023-12-04
dot icon08/12/2023
Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
dot icon08/12/2023
Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04
dot icon04/12/2023
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Terence Robert William
Director
26/02/1999 - 23/05/2001
66
Clarke, Anthony
Director
01/06/2024 - Present
94
Goodge, Linda Susan
Secretary
01/08/1995 - 24/03/2021
47
Holding, Ann-Louise
Secretary
24/03/2021 - 18/12/2024
-
Holding, Ann-Louise
Director
23/05/2001 - 18/12/2024
90

Persons with Significant Control

0

No PSC data available.

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Description

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About HSA/HSD PENSION FUNDS TRUSTEES LIMITED

HSA/HSD PENSION FUNDS TRUSTEES LIMITED is an(a) Active company incorporated on 19/02/1910 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 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 HSA/HSD PENSION FUNDS TRUSTEES LIMITED?

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HSA/HSD PENSION FUNDS TRUSTEES LIMITED is currently Active. It was registered on 19/02/1910 .

Where is HSA/HSD PENSION FUNDS TRUSTEES LIMITED located?

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HSA/HSD PENSION FUNDS TRUSTEES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does HSA/HSD PENSION FUNDS TRUSTEES LIMITED do?

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HSA/HSD PENSION FUNDS TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HSA/HSD PENSION FUNDS TRUSTEES LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-13 with no updates.