Hgca Pension Plan Trustees Limited. net worth, address, company information. Free

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Hgca Pension Plan Trustees Limited (Companies House Registration Number 07814192) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2011-10-18 in England. The firm can be found at Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. Hgca Pension Plan Trustees Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Hgca Pension Plan Trustees Limited
Number	07814192
Date of Incorporation:	2011-10-18
End of financial year:	31 October
Address:	Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the enterprise, we can name: Deirdra T. (in the company from 04 July 2024), Anthony H. (appointment date: 18 July 2022), Janet S. (appointed on 01 August 2020). The official register reports 5 persons of significant control, namely: Gordon B. has 1/2 or less of voting rights, Agriculture And Horticulture Development Board is located at Stoneleigh Park, CV8 2TL Kenilworth, Warwickshire. This corporate PSC has. Janet S. has 1/2 or less of voting rights.

Directors

People with significant control

Gordon B.

31 May 2025

Nature of control:	25-50% voting rights

Agriculture And Horticulture Development Board

6 April 2016

Address	Ahdb Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, England
Legal authority	Si 2008 No.576
Legal form	Ndpb
Nature of control:	right to appoint and remove directors

Janet S.

1 August 2020

Nature of control:	25-50% voting rights

Colin N.

6 April 2016 - 30 May 2025

Nature of control:	25-50% voting rights

Jonathan T.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights

Filings

Categories:

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(AP01) New director was appointed on 2024-07-04 filed on: 18th, July 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-07-04 filed on: 18th, July 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-07-03 filed on: 8th, July 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 13th, June 2024 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 16th, April 2024 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, March 2024 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 6th, August 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL England to Ahdb Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-07-11 filed on: 11th, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 1st, August 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2022-07-18 filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-20 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, July 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (14 pages)
(AD01) Registered office address changed from C/O Agriculture and Horticulture Development Board National Agriculture Centre Stoneleigh Park Kenilworth CV8 2TL to C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL on 2022-06-30 filed on: 30th, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-30 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-17 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-17 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(CH01) On 2021-10-26 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-26 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2020-08-01 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2018-04-12 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-31 filed on: 4th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 12th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-10-18, no shareholders list filed on: 30th, October 2015 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: 2015-09-24 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-01 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2014-12-01 filed on: 28th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-11-30 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-11-13 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-10-31 filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-10-18, no shareholders list filed on: 7th, November 2014 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-10-18, no shareholders list filed on: 25th, October 2013 \| annual return	Free Download (10 pages)
(CH01) On 2013-07-02 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-10-18, no shareholders list filed on: 6th, November 2012 \| annual return	Free Download (9 pages)
(NEWINC) Incorporation filed on: 18th, October 2011 \| incorporation	Free Download (28 pages)

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