HP

HANSON PENSION TRUSTEES LIMITED

Active

Company number 01297941

Maidenhead, England · Incorporated 10 February 1977

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 14 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANSON TRUST PENSION TRUSTEES LIMITED · 10 February 1977 – 1 January 1988

HANSON PENSION TRUSTEES LIMITED · 1 January 1988 – 1 February 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Building Materials Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Address
26 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 January 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 May 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
25 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Dormant
Accounts
24 May 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Dormant
Accounts
3 June 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Dormant
Accounts
19 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full
Accounts
19 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Annual Return
20 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
21 July 1988 View
Accounts With Accounts Type Full
Accounts
15 July 1988 View
Legacy
Officers
14 June 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Memorandum Articles
Incorporation
9 March 1988 View
Certificate Change Of Name Company
Change Of Name
29 January 1988 View
Certificate Change Of Name Company
Change Of Name
21 January 1988 View
Legacy
Address
24 April 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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