HH

H.J. HEINZ PENSION TRUST LIMITED

Active

Company number 01204854

London, England · Incorporated 24 March 1975

The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hj Heinz Manufacturing Uk Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
4 April 2026 View
Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Resolution
Resolution
11 March 2026 View
Resolution
Resolution
11 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Resolution
Resolution
22 December 2020 View
Memorandum Articles
Incorporation
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Memorandum Articles
Incorporation
3 August 2020 View
Resolution
Resolution
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Resolution
Resolution
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Resolution
Resolution
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name Date
Officers
10 March 2014 View
Resolution
Resolution
18 February 2014 View
Memorandum Articles
Incorporation
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Termination Director Company
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
7 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
22 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
22 December 2002 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Address
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
15 December 2000 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Address
22 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 January 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Dormant
Accounts
23 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Dormant
Accounts
6 October 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
27 November 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
25 April 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Accounts With Accounts Type Dormant
Accounts
13 December 1988 View
Legacy
Annual Return
13 December 1988 View
Accounts With Accounts Type Dormant
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Dormant
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 September 1986 View
Incorporation Company
Incorporation
24 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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