Hillsdown Holdings Pension Trustees Limited (Companies House Registration Number 02735596) is a private limited company legally formed on 1992-07-29. This company is situated at Premier House, Centrium Business Park, Griffiths Way, St. Albans AL1 2RE. Hillsdown Holdings Pension Trustees Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Hillsdown Holdings Pension Trustees Limited
Number 02735596
Date of Incorporation: 29th July 1992
End of financial year: 31 March
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: James A. (appointed on 31 October 2019), John Y. (appointment date: 30 June 2011). 1 secretary is in the company: Simon W. (appointed on 31 December 2007). The official register lists 4 persons of significant control, namely: Premier Foods Group Services Limited can be found at Centrium Business Park, Griffiths Way, AL1 2RE St Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm C. owns 1/2 or less of shares, 1/2 or less of voting rights, John Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Premier Foods Group Services Limited
10 February 2020
Address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3977318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm C.
6 April 2016 - 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares
John Y.
6 April 2016 - 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Premier Foods Group Limited
6 April 2016 - 10 February 2020
Address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 281728
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 1st April 2023
filed on: 9th, December 2023 | accounts
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