HBG UK PENSION TRUSTEE LIMITED

Active Herts

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HBG UK PENSION TRUSTEE LIMITED

Financial intermediation not elsewhere classified

Founded 28 Feb 1984 Active Herts, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HBG CONSTRUCTION PENSION TRUSTEE LIMITED 9 Jun 1998 — 22 Aug 2005
KYLE STEWART PENSION TRUSTEE LIMITED 21 Mar 1984 — 9 Jun 1998
TRONICTAPE LIMITED 28 Feb 1984 — 21 Mar 1984
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 16 May 2026 28 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HBG UK PENSION TRUSTEE LIMITED (01795382), an active company based in Herts, United Kingdom. Incorporated 28 Feb 1984. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

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

2024
Dec Year End
2022
Dec 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 (2)

Bam Construction Limited
50.0%
Materieel Maatschappij Nederhorst B.v.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HBG UK PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Timothy James Buckley as director on 2026-03-24
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31
22 May 2025OfficersTermination of Paul Thomas Mcnicholas as director on 2025-03-31
22 May 2025OfficersTermination of Paul Thomas Mcnicholas as director on 2025-03-31
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
1 Apr 2026 Officers

Termination of Timothy James Buckley as director on 2026-03-24

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Officers

Termination of Paul Thomas Mcnicholas as director on 2025-03-31

22 May 2025 Officers

Termination of Paul Thomas Mcnicholas as director on 2025-03-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

Recent Activity

Latest Activity

Termination of Timothy James Buckley as director on 2026-03-24

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

8 months ago on 25 Jul 2025

Termination of Paul Thomas Mcnicholas as director on 2025-03-31

11 months ago on 22 May 2025

Termination of Paul Thomas Mcnicholas as director on 2025-03-31

11 months ago on 22 May 2025

Confirmation statement made on 2025-05-02 with no updates

11 months ago on 17 May 2025