HGCA PENSION PLAN TRUSTEES LIMITED

Company number 07814192

Date	Type	Description	View / Download
16 Apr 2024	MA	Memorandum and Articles of Association	(14 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
06 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL England to Ahdb Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 11 July 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	(6 pages)
26 Jul 2022	AP01	Appointment of Mr Anthony Holmes as a director on 18 July 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Naveen Kumar Gupta as a director on 20 July 2022	(1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	(14 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2022	AD01	Registered office address changed from C/O Agriculture and Horticulture Development Board National Agriculture Centre Stoneleigh Park Kenilworth CV8 2TL to C/O Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL on 30 June 2022	(1 page)
07 Dec 2021	AP01	Appointment of Mr Naveen Kumar Gupta as a director on 1 December 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Kenneth John Boyns as a director on 30 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Colin Michael Nunn as a director on 17 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of William Edward Handley as a director on 17 November 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Kenneth John Boyns on 26 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Gordon Bennett on 26 October 2021	(2 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	(7 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
05 Aug 2020	AP01	Appointment of Ms Janet Diana Swadling as a director on 1 August 2020	(2 pages)
05 Aug 2020	PSC01	Notification of Janet Diana Swadling as a person with significant control on 1 August 2020	(2 pages)
03 Aug 2020	PSC07	Cessation of Jonathan Peter Tipples as a person with significant control on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Jonathan Peter Tipples as a director on 31 July 2020	(1 page)