Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Hayters Retirement Benefits Plan Trustee Limited
- Incorporated
- 17 February 2012 (14 years)
- Industry
- Pension funding (65300)
- Directors
- Richard CarterAnne Hummersone
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Toro U.K. Limited Spellbrook Lane WestSpellbrookBishop's StortfordCM23 4BU
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 24 April 2018
Carter, Richard
Director · Appointed 8 December 2015
British
Born January 1981 (45)
Hummersone, Anne
Director · Appointed 8 December 2015
British
Born April 1976 (50)
Giffen, Carol Ann
Director · Appointed 17 February 2012
British
Born November 1947
Holloway, David John Patrick
Director · Appointed 17 February 2012
British
Born July 1955 (71)
Officer history (1 former)
24 April 2018
23 April 2018
8 December 2015
Appointed Carter, Richard as Director
8 December 2015
Appointed Hummersone, Anne as Director
17 February 2012
Appointed Giffen, Carol Ann as Director
17 February 2012
Appointed Holloway, David John Patrick as Director
17 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05286686
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Toro U.K. Limited Owns 75–100% of shares
Hayters Retirement Benefits Plan Trustee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 18 February 2025 | Confirmation statement with updates | 17 February 2025 | ||
| 17 October 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 27 February 2024 | Confirmation statement with no updates | 17 February 2024 |
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