H.E.L. Pension Trustees Limited

Company Name	H.E.L. Pension Trustees Limited
Company Status	Active
Company Number	SC452756
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Richard Vernon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Raymond Charles Thom
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mrs Emma Mary Von Hof
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(3 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mrs Mandie Lyle
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Macroberts Trustees Limited (Corporation)
Status	Current
Appointed	20 June 2013(same day as company formation)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow Lanarkshire G2 8JX Scotland

Director Name	Mr Charles Douglas Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Graham O'Boyle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Greville Edward Mervyn Vernon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Hugh Richard Mervyn Vernon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Charles Clifford Toyn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Charles Clifford Toyn
Status	Resigned
Appointed	03 August 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr James Fitzpatrick Greville Vernon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Contact

Website	hillhousegroup.co.uk

Location

Registered Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland
Constituency	Central Ayrshire
Ward	Troon

Shareholders

2 at £1	Hillhouse Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
9 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Alan George Hill as a director on 23 June 2022 (1 page)
28 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2021	Appointment of Mrs Mandie Lyle as a director on 3 December 2020 (2 pages)
16 June 2021	Appointment of Mr Alan George Hill as a director on 3 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of James Fitzpatrick Greville Vernon as a director on 31 May 2020 (1 page)
12 June 2020	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020 (1 page)
12 June 2020	Termination of appointment of Charles Clifford Toyn as a director on 31 May 2020 (1 page)
16 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
19 November 2019	Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 October 2019 (1 page)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
19 November 2019	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 June 2017	Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 June 2017	Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016 (2 pages)
19 April 2017	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 19 April 2017 (1 page)
19 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 19 April 2017 (2 pages)
2 December 2016	Termination of appointment of Graham O'boyle as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Raymond Thom as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Graham O'boyle as a director on 1 December 2016 (1 page)
2 December 2016	Director's details changed for Mr Raymond Thom on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Raymond Thom as a director on 1 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Raymond Thom on 1 December 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (8 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (8 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 August 2015	Appointment of Mr Charles Clifford Toyn as a secretary on 3 August 2015 (2 pages)
5 August 2015	Appointment of Mr Charles Clifford Toyn as a secretary on 3 August 2015 (2 pages)
5 August 2015	Appointment of Mr Charles Clifford Toyn as a secretary on 3 August 2015 (2 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (8 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (8 pages)
25 June 2015	Appointment of Mr Andrew Robert Richard Vernon as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew Robert Richard Vernon as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew Robert Richard Vernon as a director on 1 June 2015 (2 pages)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (8 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (8 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 June 2013	Incorporation (27 pages)
20 June 2013	Incorporation (27 pages)

H.E.L. Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland