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H.J. Heinz Pension Trust Limited

H.J. Heinz Pension Trust Limited is a dormant company incorporated on 24 March 1975 with the registered office located in London, Greater London. H.J. Heinz Pension Trust Limited was registered 50 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01204854
Private limited company
Age
50 years
Incorporated 24 March 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Rewards • American,british • Lives in England • Born in Apr 1988
Director • Tax Director • British • Lives in UK • Born in Jan 1968
Director • Retired • British • Lives in England • Born in Apr 1945
Director • Chauffer • British • Lives in UK • Born in Feb 1952
Director • Treasury Director • American • Lives in United States • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Mr Adam Rathbone is a mutual person.
Active
HP Foods Limited
Mr Adam Rathbone is a mutual person.
Active
Kraft Heinz UK Unlimited
Mr Adam Rathbone is a mutual person.
Active
H.J. Heinz Finance UK Plc
Mr Adam Rathbone is a mutual person.
Active
H J Heinz 2000 Pension Trust Ltd
Rebecca Hirschboeck is a mutual person.
Active
Carlton Bridge Limited
Mr Adam Rathbone is a mutual person.
Active
H.J. Heinz Company Limited
Mr Adam Rathbone is a mutual person.
Active
HP Foods International Limited
Mr Adam Rathbone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
9 Months Ago on 26 Nov 2024
Jared Lawrence Woods Appointed
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Rebecca Hirschboeck Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Thomas Dobson Resigned
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Fabiana Lima Resigned
2 Years 10 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Jared Lawrence Woods as a director on 8 October 2024
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Termination of appointment of Rebecca Hirschboeck as a director on 19 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Thomas Dobson as a director on 13 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Aug 2023
Termination of appointment of Fabiana Lima as a director on 14 October 2022
Submitted on 7 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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