Company information:
Harris & Sheldon Group Pension Trustees Limited (No: 00551150)
Address: KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, W1B 5SA, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 65300 - Pension funding
Current Director: ANDREW MICHAEL MILLER ( DOB: Dec-1953 From: Aug-1991 )
Current Director: ANDREW GEORGE MILLER ( DOB: Aug-1981 From: Apr-2020 )
Current Director: MICHAEL JOSEPH ROLLASON ( DOB: Aug-1948 From: May-2003 )
Current Director: MICHAEL JOSEPH ROLLASON ( DOB: Aug-1948 From: May-2003 )
Current Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Apr-2018 )
Resigned Director: DAVID JOHN BALL ( DOB: Oct-1954 From: Jan-2005 To: Aug-2007 )
Resigned Director: MICHAEL DAVID BOOLER ( DOB: Jan-1939 From: Jul-1994 To: Jan-2005 )
Resigned Director: JOHN MCFARLANE CHEESBROUGH ( DOB: Jul-1919 From: Aug-1991 To: Apr-1994 )
Resigned Director: BERNARD GEORGE CHILLINGSWORTH ( DOB: Apr-1910 From: Aug-1991 To: Apr-1997 )
Resigned Director: DAVID BOOLER TRUSTEES LIMITED ( From: Aug-2007 To: Apr-2020 )
Resigned Director: DOUGLAS VICTOR MEE ( DOB: Mar-1938 From: Apr-1997 To: May-2003 )
Resigned Secretary: ANDREW MICHAEL MILLER ( DOB: Dec-1953 From: Aug-1991 To: Apr-2018 )
Persons of Significant Control:
Harris & Sheldon Group Limited, Kingsland House 122-124 Regent Street, London, W1B 5SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-25)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |