Hickson Pension Trustees Limited

Company Name	Hickson Pension Trustees Limited
Company Status	Active
Company Number	08634368
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Leslie Shaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Wakefield District Councillor
Country of Residence	England
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Lynda Elizabeth Mattison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	06 October 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 February 2014(6 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr John Richard Archer
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Pamela Robinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Hr Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Clive Preston Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Walter Fux
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Senior Vice President - Global Hr
Country of Residence	Switzerland
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Alexander Henry Hoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Stephen Martin Baker
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Christian Hauser
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2021(7 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2022)
Role	Head Of Controlling & Finance, Microbial Control
Country of Residence	Switzerland
Correspondence Address	C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Ms Jacqueline Ann Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hickson International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
21 June 2023	Appointment of Stephen Martin Baker as a director on 2 June 2023 (2 pages)
9 June 2023	Termination of appointment of Leslie Shaw as a director on 24 May 2023 (1 page)
9 June 2023	Director's details changed for Lynda Elizabeth Mattison on 9 June 2023 (2 pages)
27 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 (2 pages)
24 February 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 February 2023 (1 page)
23 February 2023	Change of details for Hickson International Limited as a person with significant control on 25 January 2023 (2 pages)
9 December 2022	Appointment of Mr Michal Adam Kawski as a director on 5 December 2022 (2 pages)
14 October 2022	Termination of appointment of Jacqueline Ann Stewart as a director on 29 September 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2022	Registered office address changed from C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT United Kingdom to Wheldon Road Castleford West Yorkshire WF10 2JT on 6 September 2022 (1 page)
12 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Christian Hauser as a director on 25 April 2022 (1 page)
6 June 2022	Appointment of Ms Jacqueline Ann Stewart as a director on 1 June 2022 (2 pages)
14 December 2021	Compulsory strike-off action has been discontinued (1 page)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
16 July 2021	Appointment of Christian Hauser as a director on 1 July 2021 (2 pages)
9 July 2021	Termination of appointment of Alexander Henry Hoy as a director on 1 July 2021 (1 page)
9 July 2021	Termination of appointment of Walter Fux as a director on 1 July 2021 (1 page)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Nicholas Thomas Carter as a secretary on 6 October 2018 (2 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
13 December 2018	Director's details changed for Alexander Henry Hoy on 5 October 2018 (2 pages)
13 December 2018	Director's details changed for Walter Fux on 5 October 2018 (2 pages)
13 December 2018	Cessation of Stephen Martin Baker as a person with significant control on 4 October 2018 (1 page)
13 December 2018	Director's details changed for Lynda Elizabeth Mattison on 5 October 2018 (2 pages)
13 December 2018	Notification of Nicholas Thomas Carter as a person with significant control on 5 October 2018 (2 pages)
13 December 2018	Director's details changed for Mr Leslie Shaw on 5 October 2018 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 October 2018	Registered office address changed from C/O Steve Baker Lonza Wheldon Road Castleford West Yorkshire WF10 2JT to C/O Nick Carter Lonza Wheldon Road Castleford West Yorkshire WF10 2JT on 15 October 2018 (1 page)
15 October 2018	Appointment of Mr Nicholas Thomas Carter as a director on 6 October 2018 (2 pages)
15 October 2018	Termination of appointment of Stephen Martin Baker as a director on 6 October 2018 (1 page)
15 October 2018	Termination of appointment of Stephen Martin Baker as a secretary on 6 October 2018 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 April 2018	Director's details changed for Capital Cranfield Pension Trustees Limited on 10 April 2018 (1 page)
22 December 2017	Termination of appointment of Clive Preston Smith as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Pamela Robinson as a director on 18 December 2017 (1 page)
22 December 2017	Appointment of Lynda Elizabeth Mattison as a director on 18 December 2017 (2 pages)
22 December 2017	Appointment of Lynda Elizabeth Mattison as a director on 18 December 2017 (2 pages)
22 December 2017	Termination of appointment of Clive Preston Smith as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Pamela Robinson as a director on 18 December 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (10 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (10 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (10 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 March 2015	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
31 March 2015	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
6 March 2015	Director's details changed for Pamela Oxley on 19 August 2014 (2 pages)
6 March 2015	Director's details changed for Pamela Oxley on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (10 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (10 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (10 pages)
13 February 2014	Termination of appointment of John Archer as a director (1 page)
13 February 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
13 February 2014	Termination of appointment of John Archer as a director (1 page)
13 February 2014	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 1 (40 pages)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 1 (40 pages)

Hickson Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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