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H. J. Heinz Asset Leasing Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H. J. HEINZ ASSET LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. J. Heinz Asset Leasing Limited. The company was founded 15 years ago and was given the registration number 06669584. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:H. J. HEINZ ASSET LEASING LIMITED
Company Number:06669584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director27 February 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director11 August 2008Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Secretary01 April 2014Active
Hayes Park South Building, Hayes End Road, Hayes, UB4 8AL

Secretary11 August 2008Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary15 April 2016Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director19 March 2009Active
55, Colmore Row, Birmingham, B3 2AS

Director11 August 2008Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director11 August 2008Active

People with Significant Control

Hj Heinz Manufacturing Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Building, Hayes Park, Hayes End Road, Hayes, England, UB4 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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