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Heal's Pension Fund Trustees Limited

Heal's Pension Fund Trustees Limited is a dormant company incorporated on 14 August 1973 with the registered office located in London, Greater London. Heal's Pension Fund Trustees Limited was registered 52 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01128758
Private limited company
Age
52 years
Incorporated 14 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
196 Tottenham Court Road
London
W1T 7LQ
Same address since incorporation
Telephone
02076361666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Despatch Supervisor • British • Lives in UK • Born in Mar 1965
Director • HR Manager • British • Lives in UK • Born in Jan 1969
Heal & Son Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
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Capital Cranfield Pension Trustees Limited is a mutual person.
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Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
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Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
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C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 9 Dec 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 11 Aug 2022
Accounts for a dormant company made up to 5 April 2021
Submitted on 7 Jan 2022
Confirmation statement made on 25 July 2021 with no updates
Submitted on 26 Jul 2021
Accounts for a dormant company made up to 5 April 2020
Submitted on 31 Mar 2021
Repayment History
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