H.J. HEINZ PENSION TRUST LIMITED

Overview

Company Name	H.J. HEINZ PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01204854
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.J. HEINZ PENSION TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H.J. HEINZ PENSION TRUST LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for H.J. HEINZ PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for H.J. HEINZ PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for H.J. HEINZ PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2024

Confirmation statement made on Nov 24, 2024 with no updates

3 pages

CS01

Oct 19, 2024

Appointment of Jared Lawrence Woods as a director on Oct 08, 2024

2 pages

AP01

Sep 23, 2024

Accounts for a dormant company made up to Mar 31, 2024

10 pages

Aug 28, 2024

Termination of appointment of Rebecca Hirschboeck as a director on Jul 19, 2024

1 pages

TM01

Apr 30, 2024

Termination of appointment of Thomas Dobson as a director on Apr 13, 2023

1 pages

TM01

Nov 30, 2023

Confirmation statement made on Nov 24, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Accounts for a dormant company made up to Mar 31, 2023

7 pages

Dec 07, 2022

Termination of appointment of Fabiana Lima as a director on Oct 14, 2022

1 pages

TM01

Nov 24, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Oct 12, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Aug 17, 2022

Appointment of Mr Gerald Terence Robinson as a director on Jul 20, 2022

2 pages

AP01

Aug 17, 2022

Termination of appointment of David Nestor as a director on Jun 15, 2022

1 pages

TM01

Nov 25, 2021

Confirmation statement made on Nov 25, 2021 with no updates

3 pages

CS01

Nov 24, 2021

Appointment of Thomas Dobson as a director on Sep 23, 2021

2 pages

AP01

Nov 23, 2021

Termination of appointment of Ian Stuart Wright as a director on Sep 23, 2021

1 pages

TM01

Jul 27, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Apr 22, 2021

Termination of appointment of Yang Xu as a director on Apr 01, 2021

1 pages

TM01

Apr 22, 2021

Termination of appointment of Gerald Terence Robinson as a director on Mar 31, 2021

1 pages

TM01

Apr 22, 2021

Appointment of Mrs Rebecca Hirschboeck as a director on Apr 01, 2021

2 pages

AP01

Mar 10, 2021

Appointment of Mrs Fabiana Lima as a director on Sep 02, 2020

2 pages

AP01

Dec 22, 2020

Memorandum and Articles of Association

23 pages

Dec 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 02, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Sep 03, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Aug 03, 2020

Memorandum and Articles of Association

23 pages

View All Filings

Who are the officers of H.J. HEINZ PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Philip Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom	Dec 31, 2013		Director	Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom	England	British	1966-11	Audit Director	185794690001
BRADBURY, Paul James, Mr. 32 London Bridge Street SE1 9SG London The Shard England	Nov 22, 2019		Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1968-10	Process Worker	265955880001
CUMMINGS, Alan 32 London Bridge Street SE1 9SG London The Shard England	Jun 01, 2008		Director	32 London Bridge Street SE1 9SG London The Shard England	United Kingdom	British	1952-2	Chauffer	131604480001
RATHBONE, Adam 32 London Bridge Street SE1 9SG London The Shard England	Jul 31, 2014		Director	32 London Bridge Street SE1 9SG London The Shard England	United Kingdom	British	1968-1	Tax Director	117730200001
ROBINSON, Gerald Terence Chapel Road Flackwell Heath HP10 9AA High Wycombe 3a England	Jul 20, 2022		Director	Chapel Road Flackwell Heath HP10 9AA High Wycombe 3a England	England	British	1945-4	Retired	299164340001
WOODS, Jared Lawrence 32 London Bridge Street SE1 9SG London The Shard England	Oct 08, 2024		Director	32 London Bridge Street SE1 9SG London The Shard England	England	American,British	1988-4	Head Of Rewards	328405630001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		Feb 28, 2001	Secretary	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British			1706720001
HASSANI, Nargis South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 01, 2014	Apr 15, 2016	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex					188900920001
MORE, Janice Kathleen Mary South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 29, 2004	Apr 01, 2014	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex		British			53209910019
VOGUS, Danny Lee Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey	Dec 16, 2005	Apr 25, 2006	Secretary	Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey		British		Assistant	109826560001
VOGUS, Danny Lee 19c Ennismore Gardens SW7 1AA London	Mar 27, 2001	Apr 29, 2004	Secretary	19c Ennismore Gardens SW7 1AA London		American		European General Counsel	74589860002
WHITE, Victoria Louise 32 London Bridge Street SE1 9SG London The Shard England	Apr 15, 2016	May 31, 2019	Secretary	32 London Bridge Street SE1 9SG London The Shard England					207559840001
ATTREE, Ronald Leslie 19 Heathside Road Moor Park HA6 2EG Northwood Middlesex		Apr 06, 2005	Director	19 Heathside Road Moor Park HA6 2EG Northwood Middlesex		British	1929-3	Manager	1563030001
BAILEY, Steven Clive Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	Apr 06, 2005	Nov 27, 2006	Director	Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	United Kingdom	British	1962-9	Chartered Accountant	95753690002
BONO, Sharon Leigh 331 Ivy Drive Gibsonia Pa 15044 Usa	Dec 01, 2003	Oct 17, 2005	Director	331 Ivy Drive Gibsonia Pa 15044 Usa		American	1965-4	Accountant	94764670001
BURTON, Malcolm Henry 38 Jenkin Rise Sandylands LA9 6JN Kendal Cumbria	Oct 14, 2004	Jun 01, 2008	Director	38 Jenkin Rise Sandylands LA9 6JN Kendal Cumbria		British	1955-3	Mechanical Engineer	59710430001
BURTON, Malcolm Henry 38 Jenkin Rise Sandylands LA9 6JN Kendal Cumbria	Jul 08, 1998	Jun 01, 2001	Director	38 Jenkin Rise Sandylands LA9 6JN Kendal Cumbria		British	1955-3	Engineer	59710430001
CALLAGHAN, Mary Gwendoline, Councillor 32 London Bridge Street SE1 9SG London The Shard England	Dec 08, 2015	Jan 01, 2019	Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1959-9	Analyst	224592050001
CHEETHAM, Ian George 397 Mossy Lea Road Wrightington WN6 9SB Wigan Lancashire	Jan 23, 2009	Apr 23, 2010	Director	397 Mossy Lea Road Wrightington WN6 9SB Wigan Lancashire		British	1945-11	Retired	34269000001
CHEETHAM, Ian George 397 Mossy Lea Road Wrightington WN6 9SB Wigan Lancashire	Apr 01, 1993	Jun 01, 2001	Director	397 Mossy Lea Road Wrightington WN6 9SB Wigan Lancashire		British	1945-11	Industrial Engineer	34269000001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	Mar 26, 2001	Mar 31, 2001	Director	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British	1947-1	Trustee	1706720001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		Feb 28, 2001	Director	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British	1947-1	Company Secretary	1706720001
DOBSON, Thomas 32 London Bridge Street SE1 9SG London The Shard England	Sep 23, 2021	Apr 13, 2023	Director	32 London Bridge Street SE1 9SG London The Shard England	United Kingdom	British	1967-10	General Assistant Operator	289834170001
DRURY, Chris 32 London Bridge Street SE1 9SG London The Shard England	Aug 17, 2016	Jan 01, 2020	Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1963-3	Operations Manager	224606490001
DUFF, Alastair James 24 Kinghorn Park SL6 7TX Maidenhead Berkshire	Feb 09, 1998	Sep 01, 1998	Director	24 Kinghorn Park SL6 7TX Maidenhead Berkshire		British	1961-12	Marketing Manager	56916650001
FEATHERSTONE, Alan Michael 242 Belle Green Lane Higher Ince WN2 2EY Wigan Lancashire	Sep 14, 2006	Jul 15, 2009	Director	242 Belle Green Lane Higher Ince WN2 2EY Wigan Lancashire		British	1951-11	Process Worker	45952960001
FEATHERSTONE, Alan Michael 242 Belle Green Lane Higher Ince WN2 2EY Wigan Lancashire	Nov 02, 1995	Aug 19, 2004	Director	242 Belle Green Lane Higher Ince WN2 2EY Wigan Lancashire		British	1951-11	Process Worker	45952960001
FERA, William Anthony Haven Cottage S19 8DD Gerrards Cross Buckinghamshire	Dec 01, 1993	Apr 30, 1994	Director	Haven Cottage S19 8DD Gerrards Cross Buckinghamshire		American	1948-10	Company Director	37141790001
GARBUTT, Steven South Building Hayes Park UB4 8AL Hayes Middlesex	Feb 08, 2012	Jun 12, 2012	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1953-12	Site Services Technician	166686970001
GAVIN, Alan Boveney Court Boveney Road Dorney SL4 6QD Windsor Berkshire	Jul 01, 1997	Dec 05, 1997	Director	Boveney Court Boveney Road Dorney SL4 6QD Windsor Berkshire		American	1954-3	Finance Director	53940010002
HADDLEY, Colin Thomas 32 London Bridge Street SE1 9SG London The Shard England	Aug 23, 2016	Mar 04, 2020	Director	32 London Bridge Street SE1 9SG London The Shard England	United Kingdom	British	1970-11	Marketing Director	126341150001
HINCH, John Frederick Waters Edge Camp Road SL9 7PE Gerrards Cross Buckinghamshire		Sep 30, 1993	Director	Waters Edge Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1933-2	Director	1563050001
HIRSCHBOECK, Rebecca 32 London Bridge Street SE1 9SG London The Shard England	Apr 01, 2021	Jul 19, 2024	Director	32 London Bridge Street SE1 9SG London The Shard England	United States	American	1980-3	Treasury Director	282383800001
HODGSON, Leonard George 117 Hicks Avenue UB6 8HB Greenford Middlesex	Dec 01, 1993	Nov 02, 1995	Director	117 Hicks Avenue UB6 8HB Greenford Middlesex	England	British	1955-9	Maintenance Engineer	37324490001
HUBBARD, Raymond Peter South Building Hayes Park UB4 8AL Hayes Middlesex	May 24, 2007	Mar 31, 2015	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1952-7	Hr Manager	122987900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.J. HEINZ PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hj Heinz Manufacturing Uk Ltd

Apr 06, 2016

Hayes End Road

UB4 8AL Hayes

South Building, Hayes Park, Middlesex, Ub4 8al

England

Legal Form	Private Limited Company (Limited By Shares)
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House Uk
Registration Number	147624

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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