Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
H+h Celcon Pension Fund Trustee Limited
- Incorporated
- 4 October 1988 (38 years)
- Industry
- Pension funding (65300)
- Directors
- Ali Huseyin RizaGraham Richard Sargeant
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Celcon HouseIghthamSevenoaksTN15 9HZ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 January 2026
Riza, Ali Huseyin
Director · Appointed 20 September 2024
British
Born March 1965 (61)
Sargeant, Graham Richard
Director · Appointed 20 September 2024
British
Born August 1969 (57)
Oliver, Raymond Leslie
Director · Appointed 2 September 2024
British
Born October 1967 (59)
Sharp, Jill Fiona
Director · Appointed 30 September 2009
British
Born September 1962 (64)
Officer history (30 former)
1 January 2026
31 December 2025
28 February 2025
20 September 2024
Appointed Sargeant, Graham Richard as Director
20 September 2024
Appointed Riza, Ali Huseyin as Director
2 September 2024
Appointed Oliver, Raymond Leslie as Director
1 June 2024
19 May 2023
19 May 2023
Resigned Farquharson, Andrew John as Director
3 March 2022
25 January 2022
24 May 2021
24 May 2021
25 January 2018
19 May 2017
Appointed Farquharson, Andrew John as Director
6 April 2017
12 December 2016
Resigned Anthony, David Michael as Director
20 February 2014
1 January 2012
Appointed Anthony, David Michael as Director
1 December 2011
22 February 2011
23 November 2010
Resigned Clarke, Roy Peter as Director
30 September 2009
Resigned Oliver, Raymond Leslie as Director
30 September 2009
Appointed Sharp, Jill Fiona as Director
24 April 2009
16 March 2009
19 November 2008
18 September 2008
17 September 2008
21 April 2008
Resigned Brazier, Jonathan as Director
14 March 2008
Appointed Brazier, Jonathan as Director
17 November 2006
17 November 2006
Resigned Linney, Wilfred Michael as Director
21 July 2006
Appointed Oliver, Raymond Leslie as Director
22 December 2005
Resigned Sutton, Mark Patrick as Director
8 November 2005
21 November 2003
Appointed Sutton, Mark Patrick as Director
21 November 2003
Appointed Clarke, Roy Peter as Director
30 July 2002
22 February 2002
22 February 2002
31 October 2001
31 October 2001
26 February 1999
26 February 1999
11 December 1996
11 December 1996
11 September 1996
3 July 1996
4 June 1996
27 May 1993
27 May 1993
27 May 1993
20 July 1992
Appointed Linney, Wilfred Michael as Director
20 July 1992
20 July 1992
20 July 1992
20 July 1992
20 July 1992
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04117368
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Celcon Blocks Limited Owns 75–100% of shares
Celcon Limited Owns 75–100% of shares
H+h Celcon Limited Owns 75–100% of shares
H+h Celcon Pension Fund Trustee Limited This company Owns 75–100% of shares
H+h UK Holdings Limited Owns 75–100% of shares
H+h UK Limited Owns 75–100% of shares (as a firm)
Kingsway Building Materials Limited Owns 75–100% of shares
Lincoln Properties Limited Owns 75–100% of shares
Ryarsh Brick Limited Owns 75–100% of shares
Sherburn Furniture Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director |
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