Hbg Uk Pension Trustee Limited

01795382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BREAKSPEAR PARK BREAKSPEAR WAY, HERTS, HP2 4FL

Incorporated 28/02/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David John Carter

director · Since 27/04/2007

DESIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Capital Cranfield Pension Trustees Limited

director · Since 09/12/2013

OTHER

Also on 93 other boards

Mr Philip Daniels

director · Since 01/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Kyprianos Kyprianou

director · Since 01/12/2019

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Bam Construction Limited

25–50% shares

25–50% votes

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Reg: 2379469 · Cardiff · Private Limited Company

Notified 06/04/2016