Ltd Facts The UK company register, as filed

Register entry · No. 02302145

H+H CELCON PENSION FUND TRUSTEE LIMITED

Active Private Limited Company Incorporated 4 Oct 1988

Checks

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

What was checked
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    Insolvency

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    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)
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    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 25 Apr 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 4 Oct 1988 (38 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

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

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. H+H CELCON PENSION FUND 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.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Jill Fiona Sharp Business Support Manager Director 30 Sep 2009 — September 1962 British · England
Raymond Leslie Oliver Financial Controller Director 2 Sep 2024 — October 1967 British
Graham Richard Sargeant Development & Management Systems Manager Director 20 Sep 2024 — August 1969 British · England
Ali Huseyin Riza Technical Manager Director 20 Sep 2024 — March 1965 British · England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate director 1 Jan 2026 — — Other

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kway Holdings Limited company · 04117368 · United Kingdom Ownership of shares 75 to 100 percent 25 Feb 2021 — —

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 H+H CELCON PENSION FUND TRUSTEE LIMITED still trading?

The register shows H+H CELCON PENSION FUND TRUSTEE LIMITED as active.

What does H+H CELCON PENSION FUND TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was H+H CELCON PENSION FUND TRUSTEE LIMITED set up?

It was incorporated on 4 October 1988.

When are H+H CELCON PENSION FUND 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 H+H CELCON PENSION FUND TRUSTEE LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs H+H CELCON PENSION FUND TRUSTEE LIMITED?

H+H CELCON PENSION FUND TRUSTEE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02328910 CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 16 Dec 1988 65300 · Pension funding
  2. 02317256 APEX ATL PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 15 Nov 1988 65300 · Pension funding
  3. 02315380 RAILPEN LIMITED Active Private Limited Company Inc. 10 Nov 1988 65300 · Pension funding
  4. 02293944 BORGWARNER TRUSTEES LIMITED Active Private Limited Company Inc. 7 Sep 1988 65300 · Pension funding
  5. 02260524 CAPITA PENSION SOLUTIONS LIMITED Active Private Limited Company Inc. 20 May 1988 65300 · Pension funding

The file

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