Harsant Pensioneer Trustees Ltd.

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Micro

Harsant Pensioneer Trustees Ltd.

03058556•Private Limited With Share Capital

Decimal Place Chiltern Avenue, Amersham, HP65FG
01516487615

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Incorporated

19/05/1995

Company Age

30 years

Directors

10

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Harsant Pensioneer Trustees Ltd. (03058556) is a private limited with share capital incorporated on 19/05/1995 (30 years old) and registered in amersham, HP65FG. The company operates under SIC code 66290 and is classified as Micro.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 19/05/1995
HP65FG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
M
mark russell pipe
director
A
andrew david roberts
director
L
laura louise derry
director
K
kathryn christina rushton
director
L
lisa helen white
director

Charges

70

Registered

42

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Resolution
Category:Resolution
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date03/10/2025
Latest Accounts31/05/2025

Trading Addresses

Decimal Place, Chiltern Avenue, Amersham, HP65FGRegistered

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Contact

01516487615
Decimal Place Chiltern Avenue, Amersham, HP65FG