Menna Overview
Here’s a quick overview of HGCA PENSION PLAN TRUSTEES LIMITED 👀 — a Coventry based business that started in 2011.
HGCA PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No07814192
- Age15 years 1 month Incorporated 18 October 2011
- Officers5
Address
Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
HGCA PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 18 October 2011 and based in Coventry, England. The company was registered 15 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Dormant
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 May 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Gordon | director | Feb 1947 | 18 Oct 2011 |
| CLARKE, Thomas Warren Hamilton | director | Aug 1975 | 01 Jul 2025 |
| HOLMES, Anthony | director | Jul 1969 | 18 Jul 2022 |
| SWADLING, Janet Diana | director | Mar 1961 | 01 Aug 2020 |
| TAYLOR, Deirdra Anne Claire | director | Jun 1965 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon Bennett | Feb 1947 | 31 May 2025 |
| Ms Janet Diana Swadling | Mar 1961 | 01 Aug 2020 |
| Mr Colin Michael Nunn | Nov 1947 | 06 Apr 2016 |
| Mr Jonathan Peter Tipples | Sep 1952 | 06 Apr 2016 |
| Agriculture And Horticulture Development Board | 06 Apr 2016 |
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Here’s a quick overview of HGCA PENSION PLAN TRUSTEES LIMITED 👀 — a Coventry based business that started in 2011.