Harris & Sheldon Group Pension Trustees Limited

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Harris & Sheldon Group Pension Trustees Limited

00551150Private Limited With Share Capital

Kingsland House, 122-124 Regent Street, London, W1B5SA
Incorporated

25/06/1955

Company Age

70 years

Directors

3

Employees

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Harris & Sheldon Group Pension Trustees Limited (00551150) is a private limited with share capital incorporated on 25/06/1955 (70 years old) and registered in london, W1B5SA. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 25/06/1955
W1B5SA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Made Up Date
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Made Up Date
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Made Up Date
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:28-02-2005
Accounts With Made Up Date
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Made Up Date
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Accounts With Made Up Date
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Made Up Date
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Made Up Date
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Made Up Date
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Made Up Date
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Made Up Date
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:30-09-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:01-05-1997
Accounts With Made Up Date
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Accounts With Made Up Date
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Made Up Date
Category:Accounts
Date:13-10-1994
Legacy
Category:Annual Return
Date:08-09-1994
Legacy
Category:Officers
Date:07-08-1994
Legacy
Category:Officers
Date:19-05-1994
Accounts With Made Up Date
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:14-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1992
Resolution
Category:Resolution
Date:23-09-1992
Resolution
Category:Resolution
Date:23-09-1992
Resolution
Category:Resolution
Date:23-09-1992
Resolution
Category:Resolution
Date:23-09-1992
Legacy
Category:Annual Return
Date:23-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1991

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kingsland House, 122 Regent Street, London, W1B5SARegistered
Packington Park, Meriden, Coventry, West Midlands, CV77PD

Contact