H J HEINZ 2000 PENSION TRUST LTD

Q: What is the latest filing for H J HEINZ 2000 PENSION TRUST LTD?

The latest filing was on 11/11/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2025

Application to strike the company off the register

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Christine Page as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12

View PDF (2 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (7 pages)

30/07/2024

Termination of appointment of Rebecca Hirschboeck as a director on 2024-07-19

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

03/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/07/2023

Notification of H.J. Heinz Manufacturing Uk Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

21/07/2023

Cessation of H.J. Heinz Frozen & Chilled Foods Ltd as a person with significant control on 2021-08-10

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

21/12/2021

Termination of appointment of Simon Cuthbertson as a director on 2021-12-08

View PDF (1 pages)

17/12/2021

Termination of appointment of Garrick Thomas Hayes as a director on 2021-11-18

View PDF (1 pages)

23/11/2021

Termination of appointment of Yang Xu as a director on 2021-11-01

View PDF (1 pages)

23/11/2021

Appointment of Mrs Rebecca Hirschboeck as a director on 2021-11-01

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (6 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (6 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

24/06/2019

Appointment of Mr Yang Xu as a director on 2019-06-21

View PDF (2 pages)

21/06/2019

Termination of appointment of Dan Jury as a director on 2019-01-25

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/12/2017

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 2017-12-06

View PDF (1 pages)

16/10/2017

Appointment of Mr Dan Jury as a director on 2017-06-06

View PDF (2 pages)

13/10/2017

Appointment of Mr Simon Cuthbertson as a director on 2017-06-06

View PDF (2 pages)

13/10/2017

Termination of appointment of David Frazer Nobbs as a director on 2017-06-15

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

04/05/2017

Termination of appointment of Elizabeth Sheila Hicks as a director on 2017-05-03

View PDF (1 pages)

03/04/2017

Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 2017-04-03

View PDF (1 pages)

06/03/2017

Termination of appointment of Victoria Louise White as a secretary on 2017-03-06

View PDF (1 pages)

13/02/2017

Appointment of Ms Christine Page as a director on 2016-12-12

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

18/07/2016

Termination of appointment of Andrew Paul Taylor as a director on 2016-06-30

View PDF (1 pages)

02/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/04/2016

Appointment of Ms Victoria Louise White as a secretary on 2016-04-15

View PDF (2 pages)

25/04/2016

Termination of appointment of Nargis Hassani as a secretary on 2016-04-15

View PDF (1 pages)

21/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

10/08/2015

Appointment of Miss Elizabeth Sheila Hicks as a director on 2015-06-30

View PDF (2 pages)

10/04/2015

Rectified Form TM01 was removed from the public register on 28/05/2015 as it was factually inaccurate of derived from something factually inaccurate.

View PDF (0 pages)

15/01/2015

Termination of appointment of Simon Cowdroy as a director on 2014-12-31

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

14/08/2014

Termination of appointment of Marie-Bernadette Streater as a director on 2014-06-30

View PDF (1 pages)

26/06/2014

Appointment of Miss Nargis Hassani as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of Janice More as a secretary

View PDF (1 pages)

03/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

19/05/2014

Termination of appointment of Marie James as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

07/08/2013

Director's details changed for David Frazer Nobbs on 2013-07-01

View PDF (2 pages)

07/08/2013

Termination of appointment of Robert Lamb as a director

View PDF (1 pages)

07/08/2013

Director's details changed for Richard Mallam on 2013-07-01

View PDF (2 pages)

07/08/2013

Secretary's details changed for Janice Kathleen Mary More on 2013-07-01

View PDF (1 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Appointment of Marie James as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Anne Sewell as a director

View PDF (1 pages)

26/11/2012

Appointment of Simon Cowdroy as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (18 pages)

30/07/2012

Termination of appointment of Nigel Perry as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Edward Hall as a director

View PDF (2 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Appointment of Andrew Paul Taylor as a director

View PDF (3 pages)

20/09/2011

Appointment of Garrick Thomas Hayes as a director

View PDF (3 pages)

20/09/2011

Appointment of Anne Elizabeth Sewell as a director

View PDF (3 pages)

20/09/2011

Appointment of Marie-Bernadette Streater as a director

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (17 pages)

11/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (17 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/02/2010

Director's details changed for Nigel Perry on 2010-01-20

View PDF (3 pages)

15/12/2009

Secretary's details changed for Janice Kathleen Mary Leiper on 2009-11-23

View PDF (3 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

10/08/2009

Return made up to 18/07/09; full list of members

View PDF (10 pages)

16/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 18/07/08; no change of members

View PDF (8 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/10/2007

New director appointed

View PDF (2 pages)

16/08/2007

Return made up to 18/07/07; no change of members

View PDF (8 pages)

13/08/2007

New director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

11/08/2006

Return made up to 18/07/06; full list of members

View PDF (9 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

21/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (2 pages)

19/01/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/08/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

06/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/07/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

05/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

24/08/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

02/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Registered office changed on 31/05/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ

View PDF (1 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Director resigned

View PDF (1 pages)

15/09/2000

Memorandum and Articles of Association

View PDF (7 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

18/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

18/08/2000

Registered office changed on 18/08/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE

View PDF (1 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2024

Last accounts made up to

30/12/2023View PDF

Confirmation

Next statement date

15/07/2026

Last statement dated

30/12/2023View PDF

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Financial Ratios

H J HEINZ 2000 PENSION TRUST LTD has not submitted financial statements

H J HEINZ 2000 PENSION TRUST LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About H J HEINZ 2000 PENSION TRUST LTD

H J HEINZ 2000 PENSION TRUST LTD is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H J HEINZ 2000 PENSION TRUST LTD?

H J HEINZ 2000 PENSION TRUST LTD is currently Dissolved. It was registered on 18/07/2000 and dissolved on 11/11/2025.

Where is H J HEINZ 2000 PENSION TRUST LTD located?

H J HEINZ 2000 PENSION TRUST LTD is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does H J HEINZ 2000 PENSION TRUST LTD do?

H J HEINZ 2000 PENSION TRUST LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for H J HEINZ 2000 PENSION TRUST LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.