Harmsworth Pension Funds Trustees Limited

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Micro

Harmsworth Pension Funds Trustees Limited

01482455•Private Limited With Share Capital

Northcliffe House, 9 Derry Street, London, W85HY
Website02079386000

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Incorporated

03/03/1980

Company Age

46 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Harmsworth Pension Funds Trustees Limited (01482455) is a private limited with share capital incorporated on 03/03/1980 (46 years old) and registered in london, W85HY. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 03/03/1980
W85HY

Financial Overview

Total Assets

£450

Liabilities

£0

Net Assets

£450

Cash

£120

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
michael paul pelosi
director
A
adrian perry
director
W
william richard flint
director
D
douglas guy richard morgan
director
D
douglas guy richard morgan
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Legacy
Category:Other
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Address
Date:29-04-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2002
Resolution
Category:Resolution
Date:19-11-2001
Resolution
Category:Resolution
Date:19-11-2001
Resolution
Category:Resolution
Date:19-11-2001
Resolution
Category:Resolution
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:14-02-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

10 Bedford Street, London, WC2E9HE
Northcliffe House, 2 Derry Street, London, W85HYRegistered

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Contact

02079386000
dmgtpensions.co.uk
Northcliffe House, 9 Derry Street, London, W85HY