H+H Celcon Pension Fund Trustee Limited

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H+h Celcon Pension Fund Trustee Limited

02302145•Private Limited With Share Capital

Celcon House, Ightham, Sevenoaks, TN159HZ
Website01732886444

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Incorporated

04/10/1988

Company Age

37 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

H+h Celcon Pension Fund Trustee Limited (02302145) is a private limited with share capital incorporated on 04/10/1988 (37 years old) and registered in sevenoaks, TN159HZ. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 04/10/1988
TN159HZ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
jill fiona sharp
director
R
raymond leslie oliver
director
A
ali huseyin riza
director
G
graham richard sargeant
director
C
capital cranfield pension trustees limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Resolution
Category:Resolution
Date:06-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:06-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Celcon House, Ightham, Sevenoaks, Kent, TN159HZRegistered

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Contact

01732886444
www.hhcelcon.co.uk
Celcon House, Ightham, Sevenoaks, TN159HZ