HSA/HSD PENSION FUNDS TRUSTEES LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY  GU16 7EX
  • Active
  • Private Limited Company
  • Company No. 00107603
  • Last Updated: 01 Mar 2024

Company Profile

HSA/HSD PENSION FUNDS TRUSTEES LIMITED was incorporated on Saturday, February 19, 1910 as a Private Limited Company with registered address in CAMBERLEY. HSA/HSD PENSION FUNDS TRUSTEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 114 years 7 months.

Name HSA/HSD PENSION FUNDS TRUSTEES LIMITED
Company number 00107603
Company type Private Limited Company
Incorporation date 19 Feb 1910
Status Active
Industry (SIC 2007)

Address

Registered Address VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
GU16 7EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bae Systems Plc Carlton Gardens, SW1Y 5AD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

No mortgages have been registered against HSA/HSD PENSION FUNDS TRUSTEES LIMITED.

Previous Names

Name Change Date
HSA/HSD PENSION FUNDS TRUSTEES LIMITED 19 Feb 1910