H.j. Heinz Pension Trust Limited

General information

Name:

H.j. Heinz Pension Trust Ltd

Office Address:

The Shard 32 London Bridge Street SE1 9SG London

Number: 01204854

Incorporation date: 1975-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.j. Heinz Pension Trust began its operations in 1975 as a Private Limited Company under the ID 01204854. The business has been prospering for 49 years and it's currently active. This company's registered office is located in London at The Shard. Anyone could also locate the company utilizing the post code, SE1 9SG. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. H.j. Heinz Pension Trust Ltd reported its account information for the period that ended on 2023-03-31. The business most recent annual confirmation statement was submitted on 2022-11-24.

Gerald R., Thomas D., Rebecca H. and 4 other members of the Management Board who might be found within the Company Staff section of our website are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022.

Company staff

Gerald R.

Role: Director

Appointed: 20 July 2022

Latest update: 28 February 2024

Thomas D.

Role: Director

Appointed: 23 September 2021

Latest update: 28 February 2024

Rebecca H.

Role: Director

Appointed: 01 April 2021

Latest update: 28 February 2024

Paul B.

Role: Director

Appointed: 22 November 2019

Latest update: 28 February 2024

Adam R.

Role: Director

Appointed: 31 July 2014

Latest update: 28 February 2024

Philip A.

Role: Director

Appointed: 31 December 2013

Latest update: 28 February 2024

Alan C.

Role: Director

Appointed: 01 June 2008

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Hj Heinz Manufacturing Uk Ltd and has 3/4 to full of voting rights. This business can be reached in Hayes at Hayes End Road, UB4 8AL and was registered as a PSC under the registration number 147624.

Hj Heinz Manufacturing Uk Ltd
Address: South Building, Hayes Park, Middlesex, Ub4 8al Hayes End Road, Hayes, UB4 8AL, England
Legal authority English Law
Legal form Private Limited Company (Limited By Shares)
Country registered Uk
Place registered Companies House Uk
Registration number 147624
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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