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H.J. HEINZ FOODS UK LIMITED

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

This company is commonly known as H.j. Heinz Foods Uk Limited. The company was founded 12 years ago and was given the registration number 08322668. 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 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:H.J. HEINZ FOODS UK LIMITED
Company Number:08322668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

Director01 October 2019Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director01 August 2022Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director16 April 2018Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director07 December 2012Active
South Building, Hayes Park, Hayes, UB4 8AL

Secretary01 April 2014Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Secretary07 December 2012Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary16 April 2016Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director22 August 2013Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director07 December 2012Active
The Shard, 32 London Bridge, London, London Bridge Street, London, England, SE1 9SG

Director16 April 2018Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director17 November 2014Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director30 April 2013Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL

Director22 August 2013Active
South Building, Hayes Park, Hayes, UB4 8AL

Director01 December 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director28 November 2016Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director01 January 2019Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director01 March 2020Active

People with Significant Control

Hp Foods Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Building, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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