LIVE · CORPUS
/ Dossier
■
H.E.L. PENSION TRUSTEES LIMITED
LowOOGB-COH-SC452756
- Status
- active
- Incorporated
- 2013-06-20
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
H.E.L. PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 2013-06-20 (active).
Ownership & control
Owners / controllers
- H.E.L. PENSION TRUSTEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hugh Richard Mervyn Vernonbeneficial owner 50%→H.E.L. PENSION TRUSTEES LIMITED
- 1Mr Andrew Robert Richard Vernonbeneficial owner 50%→H.E.L. PENSION TRUSTEES LIMITED
- 1Mr Greville Edward Mervyn Vernonbeneficial owner 37.5%→H.E.L. PENSION TRUSTEES LIMITED
- 1Mr Andrew Robert Richard Vernonbeneficial owner 37.5%→H.E.L. PENSION TRUSTEES LIMITED
- 1HILLHOUSE ESTATES LIMITEDbeneficial owner 87.5%→H.E.L. PENSION TRUSTEES LIMITED
- 1Mr Hugh Richard Mervyn Vernonbeneficial owner 37.5%→H.E.L. PENSION TRUSTEES LIMITED
- 2Mr Hugh Richard Mervyn Vernonbeneficial owner 50%→HILLHOUSE ESTATES LIMITED
- 2Mr Andrew Robert, Richard Vernonbeneficial owner 50%→HILLHOUSE ESTATES LIMITED
- 2Mr Greville Edward Mervyn Vernonbeneficial owner 50%→HILLHOUSE ESTATES LIMITED
- 2Mr Hugh Richard Mervyn Vernonbeneficial owner 37.5%→HILLHOUSE ESTATES LIMITED
- 2Mr Greville Edward Mervyn Vernonbeneficial owner 37.5%→HILLHOUSE ESTATES LIMITED
- 2Mr Andrew Robert, Richard Vernonbeneficial owner 37.5%→HILLHOUSE ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- SC452756
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-20
- Registered office
- Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX
- SIC
- 96090
Officers · 4 active
- THOM, Raymond Charlesdirector · British · appt 2016-12-01
- VERNON, Andrew Robert Richarddirector · British · appt 2015-06-01
- VON HOF, Emma Marydirector · British · appt 2017-04-19
- corporate director · appt 2013-06-20
- TOYN, Charles Clifford(resigned)secretary · appt 2015-08-03
- HILL, Alan George(resigned)director · British · appt 2020-12-03
- LYLE, Mandie(resigned)director · British · appt 2020-12-03
- MURRAY, Charles Douglas(resigned)director · British · appt 2013-06-20
- O'BOYLE, Graham(resigned)director · British · appt 2013-06-20
- TOYN, Charles Clifford(resigned)director · British · appt 2013-06-20
- VERNON, Greville Edward Mervyn(resigned)director · British · appt 2013-06-20
- VERNON, Hugh Richard Mervyn(resigned)director · British · appt 2013-06-20
Beneficial owners · PSC · 1 current
- ■Hillhouse Estates Ltd75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ●Mr Andrew Robert Richard Vernon25–50% sharesindividual PSC · ceased 2019-11-01
- ●Mr Hugh Richard Mervyn Vernon25–50% sharesindividual PSC · ceased 2019-11-01
- ●Mr Greville Edward Mervyn Vernon25–50% sharesindividual PSC · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.