H.E.L. PENSION TRUSTEES LIMITED
🌳Matureactive
SC452756 · ltd · incorporated 2013-06-20
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
—
year to Jun 2025
Net worth
£1
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (5 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
50 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-23➖HILL, Alan George resigneddirector
- 2022-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-03➕LYLE, Mandie appointeddirector
- 2020-12-03➕HILL, Alan George appointeddirector
- 2020-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-05-31➖TOYN, Charles Clifford resignedsecretary
- 2020-05-31➖TOYN, Charles Clifford resigneddirector
- 2020-05-31➖VERNON, James Fitzpatrick Greville resigneddirector
- 2019-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-09-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-04-19➕VON HOF, Emma Mary appointeddirector
- 2017-04-19➖VERNON, Greville Edward Mervyn resigneddirector
- 2017-04-19➖VERNON, Hugh Richard Mervyn resigneddirector
- 2017-04-19➕VERNON, James Fitzpatrick Greville appointeddirector
- 2016-12-01➕THOM, Raymond Charles appointeddirector
- 2016-12-01➖O'BOYLE, Graham resigneddirector
- 2015-08-03➕TOYN, Charles Clifford appointedsecretary
- 2015-06-01➕VERNON, Andrew Robert Richard appointeddirector
- 2015-03-31➖MURRAY, Charles Douglas resigneddirector
- 2013-06-20🏢Company incorporatedAs H.E.L. PENSION TRUSTEES LIMITED
- 2013-06-20➕MACROBERTS TRUSTEES LIMITED appointedcorporate-director
- 2013-06-20➕MURRAY, Charles Douglas appointeddirector
- 2013-06-20➕O'BOYLE, Graham appointeddirector
- 2013-06-20➕TOYN, Charles Clifford appointeddirector
- 2013-06-20➕VERNON, Greville Edward Mervyn appointeddirector
- 2013-06-20➕VERNON, Hugh Richard Mervyn appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Hillhouse Estates Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hillhouse Estates Ltd
Corporate parent · holds 75-100% shares
⬇
H.E.L. PENSION TRUSTEES LIMITED
This company · SC452756
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 |
|---|---|---|---|---|
Hillhouse Estates Ltd Corporate entity | 75–100% | — | 75-100% shares · trust interest | 06/04/2016 |
3 historic (ceased) PSCs
- Mr Andrew Robert Richard Vernonceased 01/11/2019· 25-50% shares
- Mr Hugh Richard Mervyn Vernonceased 01/11/2019· 25-50% shares
- Mr Greville Edward Mervyn Vernonceased 01/10/2019· 25-50% shares
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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| IRVINE BARBERS LTD→ SC805755 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| IRVINE HEADSTONES LTD→ SC877858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| IRVINE INDEPENDENT FUNERAL DIRECTORS LIMITED→ SC737586 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| IRVINE STYLE CUT LTD→ SC689698 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ISLAY DOG RESCUE LTD→ SC784312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ITS ALL ABOUT YOU (HAIRDRESSING) LTD→ SC749397 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ITW4 LIMITED→ SC384095 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| JACK CIVIL ENGINEERING LTD→ SC777156 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| JACK OF ALL FADEZ LTD→ SC800480 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| JAWWAD CARE LTD→ SC846868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JBM SOLUTIONS AYRSHIRE LTD→ SC850778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JC (SCOTLAND) LTD→ SC616542 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2013-06-20
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
Hillhouse
Quarry
Troon
Ayrshire
KA10 7HX
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (5 active · 8 resigned)
LYLE, Mandie→
Activedirector · ~53y · appointed 2020-12-03
View their other companies + combined net worth →
THOM, Raymond Charles→
Activedirector · ~48y · appointed 2016-12-01
View their other companies + combined net worth →
VERNON, Andrew Robert Richard→
Activedirector · ~47y · appointed 2015-06-01
View their other companies + combined net worth →
VON HOF, Emma Mary→
Activedirector · ~43y · appointed 2017-04-19
View their other companies + combined net worth →
MACROBERTS TRUSTEES LIMITED→
Activecorporate-director · appointed 2013-06-20
View their other companies + combined net worth →
TOYN, Charles Clifford→
Resignedsecretary · appointed 2015-08-03 · resigned 2020-05-31
HILL, Alan George→
Resigneddirector · ~59y · appointed 2020-12-03 · resigned 2022-06-23
MURRAY, Charles Douglas→
Resigneddirector · ~81y · appointed 2013-06-20 · resigned 2015-03-31
O'BOYLE, Graham→
Resigneddirector · ~70y · appointed 2013-06-20 · resigned 2016-12-01
TOYN, Charles Clifford→
Resigneddirector · ~60y · appointed 2013-06-20 · resigned 2020-05-31
VERNON, Greville Edward Mervyn→
Resigneddirector · ~82y · appointed 2013-06-20 · resigned 2017-04-19
VERNON, Hugh Richard Mervyn→
Resigneddirector · ~79y · appointed 2013-06-20 · resigned 2017-04-19
VERNON, James Fitzpatrick Greville→
Resigneddirector · ~55y · appointed 2017-04-19 · resigned 2020-05-31
Click a director name to see their full track record across all companies.
Recent filings (50 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-09
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-18
appoint-person-director-company-with-name-date
officers · AP01
2021-06-16
appoint-person-director-company-with-name-date
officers · AP01
2021-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-22