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. The firm can be found at C/O Agriculture and Horticulture Development Board National Agriculture Centre, Stoneleigh Park, Kenilworth CV8 2TL. 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:	C/o Agriculture And Horticulture Development Board National Agriculture Centre, Stoneleigh Park, Kenilworth, CV8 2TL
SIC code:	74990 - Non-trading company

Moving on to the 8 directors that can be found in the enterprise, we can name: Graham J. (in the company from 12 April 2018), Kenneth B. (appointment date: 01 October 2016), George L. (appointed on 01 July 2015). The official register reports 3 persons of significant control, namely: Jonathan T. has 1/2 or less of voting rights, Colin N. has 1/2 or less of voting rights, Agriculture And Horticulture Development Board is located at Stoneleigh Park, CV8 2TL Kenilworth, Warwickshire. The corporate PSC has.

Directors

People with significant control

Jonathan T.

6 April 2016

Nature of control:	25-50% voting rights

Colin N.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2019-10-18 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2019-10-18 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-10-18 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 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)
(CS01) Confirmation statement with no updates 2017-10-18 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-18 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 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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