Hickson Pension Trustees Limited

08634368

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

HEXAGON TOWER CRUMPSALL VALE, MANCHESTER, M9 8GQ

Incorporated 01/08/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

65300

Officers

Lynda Elizabeth Mattison

director · Since 18/12/2017

NONE

BRITISH · UNITED KINGDOM · Age 73

Mr Nicholas Thomas Carter

secretary · Since 06/10/2018

Also on 14 other boards

Mr Nicholas Thomas Carter

director · Since 06/10/2018

BU OPERATIONS CONTROLLER

BRITISH · UNITED KINGDOM · Age 44

Also on 14 other boards

Stephen Martin Baker

director · Since 02/06/2023

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Bestrustees Limited

director · Since 04/11/2024

OTHER

Also on 46 other boards

James Bell Wilson

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Hickson International Limited

75–100% shares

75–100% votes

Appoint directors

Hexagon Tower, Crumpsall Vale, Manchester, M9 8GQ

Reg: 00499821 · Companies House · Private Limited Company

Notified 20/08/2019

Former PSCs

Mr Stephen Martin Baker

Ceased 04/10/2018

Mr Nicholas Thomas Carter

Ceased 20/08/2019