Hickson Pension Trustees Limited. Head office in Manchester. Check Director.

Hickson Pension Trustees Limited, Manchester

Hickson Pension Trustees Limited is a private limited company. Registered at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ, the aforementioned 10 years old enterprise was incorporated on 2013-08-01 and is officially classified as "pension funding" (SIC code: 65300).
4 directors can be found in this enterprise: Stephen B. (appointed on 02 June 2023), Michal K. (appointed on 05 December 2022), Nicholas C. (appointed on 06 October 2018). Moving on to the secretaries (1 in total), we can name: Nicholas C. (appointed on 06 October 2018).

About
Name: Hickson Pension Trustees Limited
Number: 08634368
Incorporation date: 2013-08-01
End of financial year: 31 December


Address:	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Hickson International Limited

20 August 2019

Address	Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00499821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

5 October 2018 - 20 August 2019

Nature of control:	significiant influence or control

Stephen B.

28 July 2016 - 4 October 2018

Nature of control:	significiant influence or control

The date for Hickson Pension Trustees Limited confirmation statement filing is 2024-08-25. The latest one was filed on 2023-08-11. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hickson International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crumpsall Vale, Blackley, M9 8GQ Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2nd June 2023 filed on: 21st, June 2023 \| officers	Free Download (2 pages)
CH01	On 9th June 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	24th May 2023 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
CH01	On 27th March 2023 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 24th February 2023. New Address: Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ. Previous address: Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom filed on: 24th, February 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 25th January 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 5th December 2022 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM01	29th September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: 6th September 2022. New Address: Wheldon Road Castleford West Yorkshire WF10 2JT. Previous address: C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom filed on: 6th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 6th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st July 2021 filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 6th October 2018 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CH01	On 28th May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 20th August 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th August 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 5th October 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On 5th October 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On 5th October 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On 5th October 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th October 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 5th October 2018 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
TM01	6th October 2018 - the day director's appointment was terminated filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th October 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 15th October 2018. New Address: C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT. Previous address: C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT filed on: 15th, October 2018 \| address	Free Download (1 page)
TM02	6th October 2018 - the day secretary's appointment was terminated filed on: 15th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details changed on 10th April 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
TM01	18th December 2017 - the day director's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM01	18th December 2017 - the day director's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 1st August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th August 2015: 1.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 6th, June 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 17th, May 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2014 to 31st December 2013 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
CH01	On 19th August 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (10 pages)
AP02	New member appointment on 13th February 2014. filed on: 13th, February 2014 \| officers	Free Download (1 page)
TM01	13th February 2014 - the day director's appointment was terminated filed on: 13th, February 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2013 \| incorporation

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