HERITAGE PENSION ADMINISTRATION LIMITED - BEDFORD


Company Profile Company Filings

Overview

HERITAGE PENSION ADMINISTRATION LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
HERITAGE PENSION ADMINISTRATION LIMITED was incorporated 12 years ago on 25/06/2012 and has the registered number: 08117598. The accounts status is TOTAL EXEMPTION FULL.

HERITAGE PENSION ADMINISTRATION LIMITED - BEDFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BERTRAM WORBEY Jan 1964 British Director 2012-06-25 CURRENT
MR RICHARD JOHN PETTS May 1965 British Director 2012-06-25 CURRENT
MR MARK INNES HANCOCK Aug 1960 British Director 2012-06-25 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Petts 2021-02-22 5/1965 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Bertram Worbey 2016-04-06 1/1964 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JB TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CITY PENSIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HERITAGE PENSIONS LTD LONDON ... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HERITAGE TRUSTEES LTD MELKSHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HERITAGE LAND & PROPERTY OVERSEAS LIMITED HITCHIN ENGLAND Active DORMANT 99999 - Dormant Company
OAKLEAF TRUSTEES LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
OAKLEAF PENSIONS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
IVCM TRUSTEES LIMITED BEDFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IVCM HERITAGE TRUSTEES LIMITED MELKSHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SALTUS TRUSTEES LIMITED MELKSHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CASTLE GROUP PENSION TRUSTEES LIMITED BEDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTERNATIONAL SIPP TRUSTEES LIMITED MELKSHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DOOLITTLE TRUSTEES LIMITED HITCHIN ENGLAND Active DORMANT 99999 - Dormant Company
DOOLITTLE PENSION ADMINISTRATION LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2023-06-06 31-03-2023 £1,524 Cash £5,229 equity
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2022-10-07 31-03-2022 £245,325 Cash £257,083 equity
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2021-09-01 31-03-2021 £246,115 Cash £881,050 equity
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2020-07-22 31-03-2020 £471,305 Cash £982,526 equity
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2019-12-20 31-03-2019 £605,847 Cash £975,433 equity
Heritage Pension Administration Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £81,713 Cash £771,335 equity

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