Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Heal's Pension Fund Trustees Limited
- Incorporated
- 14 August 1973 (53 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Lindsay
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 196 Tottenham Court RoadLondonW1T 7LQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 November 2011
Lindsay, Graham
Director · Appointed 1 April 2008
British
Born March 1965 (61)
Director · Appointed 21 June 2006
British
Born January 1969 (57)
Officer history (15 former)
18 March 2016
Resigned Nunney, Clare as Secretary
14 August 2014
7 July 2014
7 July 2014
Appointed Nunney, Clare as Secretary
1 July 2014
1 July 2014
30 November 2011
30 November 2011
1 April 2008
Appointed Lindsay, Graham as Director
1 April 2008
12 March 2008
21 June 2006
21 June 2006
1 February 2006
1 February 2006
27 January 2006
27 January 2006
2 August 2004
31 May 2004
19 May 2003
16 May 2003
17 October 2002
17 October 2002
17 October 2002
17 October 2002
15 August 1998
Resigned Mccourt, Robert as Director
4 August 1997
Appointed Mccourt, Robert as Director
4 August 1997
21 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00926722
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited This company Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 20 November 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 6 August 2024 | Confirmation statement with no updates | 25 July 2024 |
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