Hsa/Hsd Pension Funds Trustees Limited
00107603
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
Former
secretary · Resigned 01/08/1995
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 23/05/2001
secretary · Resigned 24/03/2021
director · Resigned 31/05/2024
director · Resigned 18/12/2024
secretary · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
memorandum articles
resolution
statement of companys objects
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant