HEENAN GROUP PENSIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HEENAN GROUP PENSIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HEENAN GROUP PENSIONS LIMITED was incorporated 68 years ago on 27/04/1955 and has the registered number: 00548316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEENAN GROUP PENSIONS LIMITED was incorporated 68 years ago on 27/04/1955 and has the registered number: 00548316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEENAN GROUP PENSIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2021-03-24 | CURRENT |
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2021-05-10 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2010-11-26 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2001-02-05 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | 1994-02-07 UNTIL 1999-12-01 | RESIGNED |
| MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1999-12-01 UNTIL 2000-04-20 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| RENNIE HICKLING | Sep 1928 | British | Secretary | RESIGNED | |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2001-02-05 UNTIL 2006-08-15 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2016-11-30 UNTIL 2017-03-13 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-01-24 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-11 | RESIGNED |
| RENNIE HICKLING | Sep 1928 | British | Director | RESIGNED | |
| MRS LESLEY SUSAN HENDERSON | Apr 1959 | British | Director | 2020-03-11 UNTIL 2021-05-10 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2017-04-04 UNTIL 2017-11-01 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | RESIGNED | |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2018-01-26 UNTIL 2021-03-24 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1994-02-07 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Group Holding Company Limited | 2022-11-04 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HEENAN GROUP PENSIONS LIMITED | 2015-08-27 | 30-11-2014 | £100 equity |
| Dormant Company Accounts - HEENAN GROUP PENSIONS LIMITED | 2014-08-14 | 30-11-2013 | £100 equity |