HP

HGCA PENSION PLAN TRUSTEES LIMITED

Active

Company number 07814192

Coventry, England · Incorporated 18 October 2011

Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gordon Bennett
Born February 1947
Voting Rights 25 To 50 Percent
31 May 2025
PS
Ms Janet Diana Swadling
Born March 1961
Voting Rights 25 To 50 Percent
1 August 2020
PS
Agriculture And Horticulture Development Board
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Memorandum Articles
Incorporation
16 April 2024 View
Resolution
Resolution
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Resolution
Resolution
25 July 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Resolution
Resolution
18 January 2018 View
Resolution
Resolution
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Resolution
Resolution
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 October 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2012 View
Incorporation Company
Incorporation
18 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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