H.J. HEINZ PENSION TRUST LIMITED
Non-Trading
General Information
NAME
H.J. HEINZ PENSION TRUST LIMITED
COMPANY NUMBER
01204854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1975
(49 years and 8 months old)
WEBSITE
HEINZ.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Jared Lawrence Woods (932840563) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.J. HEINZ PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J. HEINZ PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J. HEINZ PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Jared Lawrence Woods (932840563) Appointed |
| 27/09/2024 | New Accounts filed |
| 30/08/2024 | Rebecca Hirschboeck (928238380) has left the board |
| 03/05/2024 | Thomas Dobson (928983417) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 09/12/2022 | Fabiana Lima (928063964) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Gerald Terence Robinson (929916434) Appointed |
| 19/08/2022 | David Nestor (907645031) has left the board |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Thomas Dobson (928983417) Appointed |
| 26/11/2021 | New Board Member Thomas Dobson (928983417) Appointed |
| 26/11/2021 | New Board Member Thomas Dobson (928983417) Appointed |
| 25/11/2021 | Ian Stuart Wright (916992408) has left the board |
| 25/11/2021 | New Board Member Thomas Dobson (928983417) Appointed |
| 25/11/2021 | Ian Stuart Wright (916992408) has left the board |
| 25/11/2021 | New Board Member Thomas Dobson (928983417) Appointed |
| 25/11/2021 | Ian Stuart Wright (916992408) has left the board |
| 25/11/2021 | Ian Stuart Wright (916992408) has left the board |
| 26/04/2021 | New Board Member Rebecca Hirschboeck (928238380) Appointed |
| 12/03/2021 | New Board Member Fabiana Lima (928063964) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 21/04/2020 | Colin Thomas Haddley (912634115) has left the board |
| 14/01/2020 | New Board Member Paul James Bradbury (926595588) Appointed |
| 13/01/2020 | Chris Drury (922460649) has left the board |
| 13/01/2020 | Mary Callaghan (922459205) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/07/2019 | Victoria Louise White (920755984) has left the board |
| 25/06/2019 | New Board Member Yang Xu (925971779) Appointed |
| 20/06/2019 | Dan Jury (923899677) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Dan Jury (923899677) Appointed |
| 01/10/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 03/03/2017 | Christopher Paul Winter (908851952) has left the board |
| 22/02/2017 | New Board Member Colin Thomas Haddley (912634115) Appointed |
| 22/02/2017 | Colin Haddley (922460668) has left the board |
| 15/02/2017 | New Board Member Mary Callaghan (922459205) Appointed |
| 15/02/2017 | New Board Member Chris Drury (922460649) Appointed |
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