Menna Overview
Here’s a quick overview of H+H CELCON PENSION FUND TRUSTEE LIMITED 👀 — a Sevenoaks, Kent based business that started in 1988.
H+H CELCON PENSION FUND TRUSTEE LIMITED
- Company statusactive
- Company No02302145
- Age37 years 9 months Incorporated 4 October 1988
- Officers5
Address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
H+H CELCON PENSION FUND TRUSTEE LIMITED is an active company incorporated on 4 October 1988 and based in Sevenoaks, Kent. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGUIRE, Judith Elizabeth | director | May 1961 | 06 Apr 2017 |
| OLIVER, Raymond Leslie | director | Oct 1967 | 02 Sept 2024 |
| RIZA, Ali Huseyin | director | Mar 1965 | 20 Sept 2024 |
| SARGEANT, Graham Richard | director | Aug 1969 | 20 Sept 2024 |
| SHARP, Jill Fiona | director | Sep 1962 | 30 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kway Holdings Limited | 25 Feb 2021 |
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Menna Overview
Here’s a quick overview of H+H CELCON PENSION FUND TRUSTEE LIMITED 👀 — a Sevenoaks, Kent based business that started in 1988.