Company Profile
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MicroHyster-yale Uk Pension Co. Limited
03288052•Private Limited With Share Capital
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, GU167SG
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Incorporated
05/12/1996
Company Age
29 years
Directors
6
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
Hyster-yale Uk Pension Co. Limited (03288052) is a private limited with share capital incorporated on 05/12/1996 (29 years old) and registered in camberley, GU167SG. The company operates under SIC code 65300 - pension funding.
Hyster-yale uk pension co. limited is a financial services company based out of centennial house building 4.5 frimley business park frimley, camberley, united kingdom.
Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 05/12/1996
GU167SG
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2016
Change Of Name Notice
Category:Change Of Name
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Accounts With Made Up Date
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:13-02-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey Gu16 7Sg, GU167SGRegistered
Related Companies
3
Contact
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, GU167SG