H HEATON PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
H HEATON PENSION TRUSTEES LIMITED
COMPANY NUMBER
00460369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1948
(76 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2015
ACCOUNTS MADE UP TO
03/01/2015
KEEP INFORMED
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PREVIOUS NAMES
22/01/1996
05/02/2004
HATTERSLEY HEATON PENSION TRUSTEES LIMITED
View all previous names
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about H HEATON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H HEATON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H HEATON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 708 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 187 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 07/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/09/2024 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 24/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 12/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/09/2024 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 05/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 23/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 18/06/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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