H J HEINZ 2000 PENSION TRUST LTD

Overview

Company Name	H J HEINZ 2000 PENSION TRUST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04035855
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000

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 2000 PENSION TRUST LTD?

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

Where is H J HEINZ 2000 PENSION TRUST LTD located?

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

What were the previous names of H J HEINZ 2000 PENSION TRUST LTD?

Previous Company Names
Company Name	From	Until
FILBUK 618 LIMITED	Jul 18, 2000	Jul 18, 2000

What are the latest accounts for H J HEINZ 2000 PENSION TRUST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for H J HEINZ 2000 PENSION TRUST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for H J HEINZ 2000 PENSION TRUST LTD?

Filings

Date

Description

Document

Type

Sep 05, 2024

Accounts for a dormant company made up to Dec 30, 2023

7 pages

Jul 30, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Jul 30, 2024

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

1 pages

TM01

Aug 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 31/12/2022	RES13

Aug 01, 2023

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

7 pages

Jul 21, 2023

Cessation of H.J. Heinz Frozen & Chilled Foods Ltd as a person with significant control on Aug 10, 2021

1 pages

PSC07

Jul 21, 2023

Notification of H.J. Heinz Manufacturing Uk Limited as a person with significant control on Aug 10, 2021

2 pages

PSC02

Jul 20, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Oct 12, 2022

Accounts for a dormant company made up to Dec 25, 2021

7 pages

Jul 18, 2022

Confirmation statement made on Jul 16, 2022 with updates

4 pages

CS01

Dec 21, 2021

Termination of appointment of Simon Cuthbertson as a director on Dec 08, 2021

1 pages

TM01

Dec 17, 2021

Termination of appointment of Garrick Thomas Hayes as a director on Nov 18, 2021

1 pages

TM01

Nov 23, 2021

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

1 pages

TM01

Nov 23, 2021

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

2 pages

AP01

Jul 27, 2021

Accounts for a dormant company made up to Dec 26, 2020

6 pages

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with no updates

3 pages

CS01

Sep 03, 2020

Accounts for a dormant company made up to Dec 28, 2019

6 pages

Jul 17, 2020

Confirmation statement made on Jul 17, 2020 with no updates

3 pages

CS01

Aug 27, 2019

Accounts for a dormant company made up to Dec 29, 2018

6 pages

Jul 18, 2019

Confirmation statement made on Jul 18, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Appointment of Mr Yang Xu as a director on Jun 21, 2019

2 pages

AP01

Jun 21, 2019

Termination of appointment of Dan Jury as a director on Jan 25, 2019

1 pages

TM01

Jul 23, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Jul 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 06, 2017

Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on Dec 06, 2017

1 pages

AD01

View All Filings

Who are the officers of H J HEINZ 2000 PENSION TRUST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLAM, Richard 17 Frankland Place DN35 7UW Cleethorpes South Humberside	May 25, 2001		Director	17 Frankland Place DN35 7UW Cleethorpes South Humberside	United Kingdom	British	1963-1	Accountant	76413490001
PAGE, Christine 32 London Bridge Street SE1 9SG London The Shard England	Dec 12, 2016		Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1962-8	Company Director	108557800001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	Aug 01, 2000	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					188865270001
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			53209910018
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	Feb 28, 2001	Apr 29, 2004	Secretary	19c Ennismore Gardens SW7 1AA London		American		European General Counsel	74589860002
WHITE, Victoria Louise South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 15, 2016	Mar 06, 2017	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex					207511620001
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Jul 18, 2000	Aug 01, 2000	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
ALLISON, Michael 28 Temple Mill Island SL7 1SQ Marlow Buckinghamshire	May 25, 2001	Feb 28, 2003	Director	28 Temple Mill Island SL7 1SQ Marlow Buckinghamshire		British	1965-12	Regional Manager Uk & Ireland	76413810002
COWDROY, Simon South Building Hayes Park UB4 8AL Hayes Middlesex	Nov 23, 2012	Dec 31, 2014	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	England	British	1961-3	Hr Business Partner	173914810001
CUTHBERTSON, Simon 32 London Bridge Street SE1 9SG London The Shard England	Jun 06, 2017	Dec 08, 2021	Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1969-4	Tax Manager	109537280001
HALL, Edward Piers Jackson 9 Bankside Close Upper Poppleton YO2 6LH York North Yorks	Aug 01, 2000	May 25, 2012	Director	9 Bankside Close Upper Poppleton YO2 6LH York North Yorks		British	1947-6	H R Director	53370190001
HAYES, Garrick Thomas 32 London Bridge Street SE1 9SG London The Shard England	Sep 14, 2011	Nov 18, 2021	Director	32 London Bridge Street SE1 9SG London The Shard England	United Kingdom	British	1945-8	None	163151410001
HICKS, Elizabeth Sheila London Bridge Street SE1 9SG London The Shard England	Jun 30, 2015	May 03, 2017	Director	London Bridge Street SE1 9SG London The Shard England	England	British	1962-7	Accountant	200062860001
HIRSCHBOECK, Rebecca 32 London Bridge Street SE1 9SG London The Shard England	Nov 01, 2021	Jul 19, 2024	Director	32 London Bridge Street SE1 9SG London The Shard England	United States	American	1980-3	Finance Director	282383800001
JAMES, Marie South Building Hayes Park UB4 8AL Hayes Middlesex	Jan 08, 2013	Dec 31, 2013	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	England	British	1976-9	Hr Business Partner	174804350001
JURY, Dan 32 London Bridge Street SE1 9SG London The Shard England	Jun 06, 2017	Jan 25, 2019	Director	32 London Bridge Street SE1 9SG London The Shard England	United States	American	1984-5	Associate Director, Pensions	238996770001
LAMB, Robert Frank 29 Dunbar Avenue DN36 4PY New Waltham Grimsby North East Lincolnshire	Dec 10, 2003	Feb 10, 2012	Director	29 Dunbar Avenue DN36 4PY New Waltham Grimsby North East Lincolnshire	United Kingdom	British	1951-3	Accountant	208924360001
MAW, Colin Stuart 55 Avocet Way OX6 0YN Bicester Oxfordshire	Aug 01, 2000	May 31, 2001	Director	55 Avocet Way OX6 0YN Bicester Oxfordshire		British	1963-12	Hr Manager	71570690001
MERRY, Susan Margaret 29 Colne Avenue UB7 7AJ West Drayton Middlesex	May 25, 2001	Oct 08, 2004	Director	29 Colne Avenue UB7 7AJ West Drayton Middlesex		British	1952-3	European Reward Manager	71570760001
MERRY, Susan Margaret 29 Colne Avenue UB7 7AJ West Drayton Middlesex	Aug 01, 2000	Jan 31, 2001	Director	29 Colne Avenue UB7 7AJ West Drayton Middlesex		British	1952-3	H R Manager	71570760001
NOBBS, David Frazer 47 Cedar Glade Dunnington YO19 5PJ York	Mar 28, 2002	Jun 15, 2017	Director	47 Cedar Glade Dunnington YO19 5PJ York	United Kingdom	British	1955-5	Business Development Manager	81747970001
PEET, Roderick Laughton House 23 Hailgate, Howden DN14 7SL Goole North Humberside	Mar 11, 2003	Sep 01, 2006	Director	Laughton House 23 Hailgate, Howden DN14 7SL Goole North Humberside	England	British	1957-9	Uk Financial Controller	67313470001
PERRY, Nigel Peter Middle Willow Maidstone Road St Mary's Platt TN15 8JE Sevenoaks Kent	Oct 08, 2004	Jul 16, 2012	Director	Middle Willow Maidstone Road St Mary's Platt TN15 8JE Sevenoaks Kent	Uk	British	1961-8	Hr Director	135007550001
ROBERTS, David 9 Rymer Place DN35 0EW Cleethorpes South Humberside	May 25, 2001	Mar 05, 2002	Director	9 Rymer Place DN35 0EW Cleethorpes South Humberside	United Kingdom	British	1956-5	Finance Controller	76685650001
SEWELL, Anne Elizabeth South Building Hayes Park UB4 8AL Hayes Middlesex	Sep 14, 2011	Jan 08, 2013	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	Uk	British	1974-10	None	163151220001
STARK, Jayne 28 Welholme Avenue DN32 0EA Grimsby South Humberside	May 25, 2001	Dec 01, 2003	Director	28 Welholme Avenue DN32 0EA Grimsby South Humberside		British	1959-11	Human Resoirces Officer	76413680001
STREATER, Marie-Bernadette South Building Hayes Park UB4 8AL Hayes Middlesex	Sep 14, 2011	Jun 30, 2014	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	Uk	French	1958-8	None	163151060001
TAYLOR, Andrew Paul South Building Hayes Park UB4 8AL Hayes Middlesex	Sep 14, 2011	Jun 30, 2016	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1950-9	Business Consultant	110846910001
XU, Yang 32 London Bridge Street SE1 9SG London The Shard England	Jun 21, 2019	Nov 01, 2021	Director	32 London Bridge Street SE1 9SG London The Shard England	United States	Chinese	1979-2	Vice President And Treasurer, Kraft Heinz Company	259717790001
FILBUK NOMINEES LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Jul 18, 2000	Aug 01, 2000	Director	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					70441730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H J HEINZ 2000 PENSION TRUST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

H.J. Heinz Manufacturing Uk Limited

Aug 10, 2021

London Bridge Street

SE1 9SG London

The Shard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Registrar Of Companies
Registration Number	00147624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.

H.J. Heinz Frozen & Chilled Foods Ltd

Apr 06, 2016

Hayes End Road

UB4 8AL Hayes

South Building

Middlesex

England

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	England
Place Registered	England & Wales - Companies House
Registration Number	02207650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.
license: CC0