Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Harris & Sheldon Group Pension Trustees Limited
- Incorporated
- 25 June 1955 (71 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kingsland House122-124 Regent StreetLondonW1B 5SA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2020
British
Born August 1981 (45)
Corporate Secretary · Appointed 30 April 2018
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Director
British
Born December 1953 (72)
Officer history (8 former)
1 March 2025
14 April 2020
Resigned David Booler Trustees Limited as Corporate Director
14 April 2020
30 April 2018
30 April 2018
31 August 2007
Appointed David Booler Trustees Limited as Corporate Director
31 August 2007
31 January 2005
31 January 2005
6 May 2003
6 May 2003
15 April 1997
Resigned Chillingsworth, Bernard George as Director
15 April 1997
26 July 1994
13 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01561575
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Harris & Sheldon Group Pension Trustees Limited This company Owns 75–100% of shares
Harris & Sheldon Investments Limited Owns 75–100% of shares
Angle Property (Sunbury) LLP Right to 25–50% of surplus assets
Angle Property (Wycombe) LLP Right to 25–50% of surplus assets
Danescroft (Virginia Water) LLP Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | £100 |
| Net Current Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 28 August 2025 | Director's details changed | |||
| 9 June 2025 | Termination of appointment of a director |
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