HSA/HSD PENSION FUNDS TRUSTEES LIMITED
🌳Matureactive
00107603 · ltd · incorporated 1910-02-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-04➕BAE SYSTEMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-07-04➖PRIOR, Katherine Alexandra resignedsecretary
- 2025-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-18➕HINTON, Robert James appointeddirector
- 2024-12-18➖HOLDING, Ann-Louise resignedsecretary
- 2024-12-18➕PRIOR, Katherine Alexandra appointedsecretary
- 2024-12-18➖HOLDING, Ann-Louise resigneddirector
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-01➕CLARKE, Anthony appointeddirector
- 2024-05-31➖PARKES, David Stanley resigneddirector
- 2023-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-12-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-24➖GOODGE, Linda Susan resignedsecretary
- 2021-03-24➕HOLDING, Ann-Louise appointedsecretary
- 2021-03-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2001-05-23➖BLACK, Terence Robert William resigneddirector
- 2001-05-23➕HOLDING, Ann-Louise appointeddirector
- 1999-02-26➕BLACK, Terence Robert William appointeddirector
- 1999-02-26➖CARROLL, Stuart Paul resigneddirector
- 1997-04-25➕CARROLL, Stuart Paul appointeddirector
- 1997-04-25➖WINDRIDGE, Susan Doreen resigneddirector
- 1995-08-01➕GOODGE, Linda Susan appointedsecretary
- 1995-08-01➖PARKES, David Stanley resignedsecretary
- 1910-02-19🏢Company incorporatedAs HSA/HSD PENSION FUNDS TRUSTEES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bae Systems Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bae Systems Plc
Corporate parent · holds 75-100% shares · board control
⬇
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
This company · 00107603
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bae Systems Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| 3KITES TECHNOLOGIES LTD→ 05999036 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4000 HOLES LIMITED→ 06536619 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 4CALIBRATION LIMITED→ 08440549 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 60 LANKASTER GARDENS MANAGEMENT COMPANY LIMITED→ 08806047 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 69 FORTUNESWELL LTD→ 11678852 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A F V TECHNOLOGY LIMITED→ 07418374 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A1 MOTIVES LTD→ 12589572 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABCLIVEIN CARE LIMITED→ 11441447 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACCELERATOR SOFTWARE LIMITED→ 05765642 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCOUNTANCY MATTERS (SOUTH EAST) LIMITED→ 07271362 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACCURATUS MANUFACTURING LIMITED→ 09008864 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACE GLOBAL (LONDON) LTD→ 16622295 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1910-02-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (3 active · 9 resigned)
BAE SYSTEMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-07-04
View their other companies + combined net worth →
CLARKE, Anthony→
Activedirector · ~53y · appointed 2024-06-01
View their other companies + combined net worth →
HINTON, Robert James→
Activedirector · ~39y · appointed 2024-12-18
View their other companies + combined net worth →
GOODGE, Linda Susan→
Resignedsecretary · appointed 1995-08-01 · resigned 2021-03-24
HOLDING, Ann-Louise→
Resignedsecretary · appointed 2021-03-24 · resigned 2024-12-18
PARKES, David Stanley→
Resignedsecretary · resigned 1995-08-01
PRIOR, Katherine Alexandra→
Resignedsecretary · appointed 2024-12-18 · resigned 2025-07-04
BLACK, Terence Robert William→
Resigneddirector · ~67y · appointed 1999-02-26 · resigned 2001-05-23
CARROLL, Stuart Paul→
Resigneddirector · ~75y · appointed 1997-04-25 · resigned 1999-02-26
HOLDING, Ann-Louise→
Resigneddirector · ~65y · appointed 2001-05-23 · resigned 2024-12-18
PARKES, David Stanley→
Resigneddirector · ~63y · resigned 2024-05-31
WINDRIDGE, Susan Doreen→
Resigneddirector · ~75y · resigned 1997-04-25
Click a director name to see their full track record across all companies.
Recent filings (140 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
change-person-director-company-with-change-date
officers · CH01
2025-01-15
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
change-person-director-company-with-change-date
officers · CH01
2023-12-11