Ltd Facts The UK company register, as filed

Register entry · No. 01795382

HBG UK PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 28 Feb 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HBG UK PENSION TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Carter Design Director Director 27 Apr 2007 — July 1964 British · United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate director 9 Dec 2013 — — Other
Philip Daniels Director Director 1 Sep 2016 — November 1965 British · England
Kyprianos Kyprianou Construction Manager Director 1 Dec 2019 — September 1965 British · England
Gerardus Petrus Overdevest Director 1 Jul 2026 — February 1966 Dutch · Netherlands

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bam Construction Limited company · 2379469 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HBG UK PENSION TRUSTEE LIMITED still trading?

The register shows HBG UK PENSION TRUSTEE LIMITED as active.

What does HBG UK PENSION TRUSTEE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HBG UK PENSION TRUSTEE LIMITED set up?

It was incorporated on 28 February 1984.

When are HBG UK PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HBG UK PENSION TRUSTEE LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs HBG UK PENSION TRUSTEE LIMITED?

HBG UK PENSION TRUSTEE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01868593 NICHOLAS & SONS (INVESTMENTS) LIMITED Active Private Limited Company Inc. 4 Dec 1984 64999 · Financial intermediation not elsewhere classified
  2. 01865061 MITSUBISHI CORPORATION FINANCE PLC Active Public Limited Company Inc. 20 Nov 1984 64999 · Financial intermediation not elsewhere classified
  3. 01863305 M&G TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 13 Nov 1984 64999 · Financial intermediation not elsewhere classified
  4. 01859421 NOMURA ASSET MANAGEMENT U.K. LIMITED Active Private Limited Company Inc. 29 Oct 1984 64999 · Financial Intermediation Not Elsewhere Classified
  5. 01855866 GRAHAM CARTER FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 16 Oct 1984 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House