HP

HAYS PENSION TRUSTEE LIMITED

Active

Company number 03210321

London, United Kingdom · Incorporated 5 June 1996

4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 31 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hays Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 March 2022 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Secretary Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Legacy
Miscellaneous
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Corporate Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
14 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Address
7 September 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 May 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 April 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Address
25 October 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 April 1999 View
Legacy
Annual Return
15 October 1998 View
Resolution
Resolution
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Accounts With Accounts Type Dormant
Accounts
12 March 1998 View
Legacy
Annual Return
13 October 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Incorporation Company
Incorporation
5 June 1996 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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