Menna Overview
Here’s a quick overview of H.J. HEINZ PENSION TRUST LIMITED 👀 — a London based business that started in 1975.
H.J. HEINZ PENSION TRUST LIMITED
- Company statusactive
- Company No01204854
- Age51 years 4 months Incorporated 24 March 1975
- Officers6
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
H.J. HEINZ PENSION TRUST LIMITED is an active company incorporated on 24 March 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Memorandum Articles
5 Years Ago on 03 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Philip | director | Nov 1966 | 31 Dec 2013 |
| BRADBURY, Paul James, Mr. | director | Oct 1968 | 22 Nov 2019 |
| CUMMINGS, Alan | director | Feb 1952 | 01 Jun 2008 |
| RATHBONE, Adam | director | Jan 1968 | 31 Jul 2014 |
| ROBINSON, Gerald Terence | director | Apr 1945 | 20 Jul 2022 |
| WOODS, Jared Lawrence | director | Apr 1988 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hj Heinz Manufacturing Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of H.J. HEINZ PENSION TRUST LIMITED 👀 — a London based business that started in 1975.