HPI PENSION TRUSTEES LIMITED

01510617
Active

Non-trading company

0 employees website.com
Non-trading companyOther business support service activities n.e.c.
H

HPI PENSION TRUSTEES LIMITED

01510617

Non-trading company

Founded 4 Aug 1980 Active , United Kingdom 0 employees website.com
Non-trading companyOther business support service activities n.e.c.

Previous Company Names

PENTA PENSION TRUSTEES LIMITED 5 Jan 1982 — 28 Feb 2006
THIRD SHELF PENSION TRUSTEES LIMITED 4 Aug 1980 — 5 Jan 1982
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 18 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ

Full company profile for HPI PENSION TRUSTEES LIMITED (01510617), an active company based in , United Kingdom. Incorporated 4 Aug 1980. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hotel Property Investors U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HPI PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Dec 2025OfficersTermination of Emilie Giles as director on 18 Dec 2025
3 Dec 2025OfficersAppointment of Sara Ann Sullivan as director on 13 Nov 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Dec 2025 Officers

Termination of Emilie Giles as director on 18 Dec 2025

3 Dec 2025 Officers

Appointment of Sara Ann Sullivan as director on 13 Nov 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 19 Feb 2026

Termination of Emilie Giles as director on 18 Dec 2025

6 months ago on 23 Dec 2025

Appointment of Sara Ann Sullivan as director on 13 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 1 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 7 Mar 2025