Company Active LTD

Company profile

Harsant Pensioneer Trustees LTD.

Harsant Pensioneer Trustees LTD. is a UK company with status active founded in 1995 based in South East England.

CRN
03058556
Founded
1995
Age
31

Overview

Legal name
HARSANT PENSIONEER TRUSTEES LTD.
Region
South East England
Registered address
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
ENGLAND
HP6 5FG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller
1
Company Active LTD
Harsant Pensioneer Trustees LTD.
CRN 03058556
2
Direct controller Active LTD
3
Intermediate controller Active LLP
Barnett Waddingham LLP
CRN OC307678
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
HGH Midco 3 Limited
CRN 13646017
8
Intermediate controller Active LTD
Hig Finance 2 Limited
CRN 10842605
9
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
10
Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
11
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
12
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

19 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyMDQwM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:00

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgxOTU2NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:59

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg1MDIyMGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:57

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0NDc1M2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTc5MjI5N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyNjI0OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Feb 2025 01:39

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ0NTA1MWFkaXF6a2N4

Published 14 Nov 2024 03:22

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDc1MWFkaXF6a2N4

Published 21 Oct 2024 02:22

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzMjExNmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:02

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzMTkyNmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:46

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzMTY4OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:42

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzMTcwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:37

28 Jun
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3MTgzMjcyNmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:58

28 Jun
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3MTgzMjc0NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:54

19 May
1995

Incorporated

Inception

Company registered at Companies House