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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£1
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong 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 declared
Positive net assets
Net assets £1

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
£0£0£0£1£1£1Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
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
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-04-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-06-23
    ➖
    HILL, Alan George resigned
    director
  7. 2022-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-06-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-12-03
    ➕
    LYLE, Mandie appointed
    director
  12. 2020-12-03
    ➕
    HILL, Alan George appointed
    director
  13. 2020-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-06-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2020-05-31
    ➖
    TOYN, Charles Clifford resigned
    secretary
  17. 2020-05-31
    ➖
    TOYN, Charles Clifford resigned
    director
  18. 2020-05-31
    ➖
    VERNON, James Fitzpatrick Greville resigned
    director
  19. 2019-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2019-11-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2018-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2017-04-19
    ➕
    VON HOF, Emma Mary appointed
    director
  25. 2017-04-19
    ➖
    VERNON, Greville Edward Mervyn resigned
    director
  26. 2017-04-19
    ➖
    VERNON, Hugh Richard Mervyn resigned
    director
  27. 2017-04-19
    ➕
    VERNON, James Fitzpatrick Greville appointed
    director
  28. 2016-12-01
    ➕
    THOM, Raymond Charles appointed
    director
  29. 2016-12-01
    ➖
    O'BOYLE, Graham resigned
    director
  30. 2015-08-03
    ➕
    TOYN, Charles Clifford appointed
    secretary
  31. 2015-06-01
    ➕
    VERNON, Andrew Robert Richard appointed
    director
  32. 2015-03-31
    ➖
    MURRAY, Charles Douglas resigned
    director
  33. 2013-06-20
    🏢
    Company incorporated
    As H.E.L. PENSION TRUSTEES LIMITED
  34. 2013-06-20
    ➕
    MACROBERTS TRUSTEES LIMITED appointed
    corporate-director
  35. 2013-06-20
    ➕
    MURRAY, Charles Douglas appointed
    director
  36. 2013-06-20
    ➕
    O'BOYLE, Graham appointed
    director
  37. 2013-06-20
    ➕
    TOYN, Charles Clifford appointed
    director
  38. 2013-06-20
    ➕
    VERNON, Greville Edward Mervyn appointed
    director
  39. 2013-06-20
    ➕
    VERNON, Hugh Richard Mervyn appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some 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 signal

Some 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

clean
No 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.

🏛️
Hillhouse Estates Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
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%
NameSharesVoting rightsNature of controlNotified
Hillhouse Estates Ltd
Corporate entity
75–100%
—75-100% shares · trust interest06/04/2016
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 →

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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→
director · ~53y · appointed 2020-12-03
View their other companies + combined net worth →
Active
THOM, Raymond Charles→
director · ~48y · appointed 2016-12-01
View their other companies + combined net worth →
Active
VERNON, Andrew Robert Richard→
director · ~47y · appointed 2015-06-01
View their other companies + combined net worth →
Active
VON HOF, Emma Mary→
director · ~43y · appointed 2017-04-19
View their other companies + combined net worth →
Active
MACROBERTS TRUSTEES LIMITED→
corporate-director · appointed 2013-06-20
View their other companies + combined net worth →
Active
TOYN, Charles Clifford→
secretary · appointed 2015-08-03 · resigned 2020-05-31
Resigned
HILL, Alan George→
director · ~59y · appointed 2020-12-03 · resigned 2022-06-23
Resigned
MURRAY, Charles Douglas→
director · ~81y · appointed 2013-06-20 · resigned 2015-03-31
Resigned
O'BOYLE, Graham→
director · ~70y · appointed 2013-06-20 · resigned 2016-12-01
Resigned
TOYN, Charles Clifford→
director · ~60y · appointed 2013-06-20 · resigned 2020-05-31
Resigned
VERNON, Greville Edward Mervyn→
director · ~82y · appointed 2013-06-20 · resigned 2017-04-19
Resigned
VERNON, Hugh Richard Mervyn→
director · ~79y · appointed 2013-06-20 · resigned 2017-04-19
Resigned
VERNON, James Fitzpatrick Greville→
director · ~55y · appointed 2017-04-19 · resigned 2020-05-31
Resigned

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