Hpi Pension Trustees Limited

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Hpi Pension Trustees Limited

01510617Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Incorporated

04/08/1980

Company Age

45 years

Directors

4

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hpi Pension Trustees Limited (01510617) is a private limited with share capital incorporated on 04/08/1980 (45 years old) and registered in london, W1S4HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/08/1980
W1S4HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered
Bath Road, Heathrow, Hounslow, Middlesex, TW62AQ

Contact

hpipensionscheme.com
7 Albemarle Street, London, W1S4HQ