H J Heinz 2000 Pension Trust Ltd

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dissolved
Unknown

H J Heinz 2000 Pension Trust Ltd

04035855•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG
Website

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Incorporated

18/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

H J Heinz 2000 Pension Trust Ltd (04035855) is a private limited with share capital incorporated on 18/07/2000 (25 years old) and registered in london, SE19SG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/07/2000
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard mallam
director
H
humbert kam hung cheung
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Legacy
Category:Miscellaneous
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:19-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts30/12/2023

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

www.heinz.co.uk
The Shard, 32 London Bridge Street, London, SE19SG