This company is commonly known as Hp Foods Holdings Limited. The company was founded 98 years ago and was given the registration number 00206331. 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.
| Name | : | HP FOODS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00206331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1925 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 01 October 2019 | Active |
| 2 Ellesmere Close, Eton Road, Datchet, SL3 9AA | Director | 09 December 2005 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 16 November 2015 | Active |
| Bridge House Desborough Road, Braybrooke, Market Harborough, LE16 8LE | Secretary | - | Active |
| 11 Wyleu Street, London, SE23 1DU | Secretary | 05 January 2006 | Active |
| 51 Wickham Road, Beckenham, BR3 6QJ | Secretary | 06 January 2003 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Secretary | 01 April 2014 | Active |
| 7 Galata Road, Barnes, London, SW13 9NQ | Secretary | 16 August 2005 | Active |
| 7 Galata Road, Barnes, London, SW13 9NQ | Secretary | 25 April 2006 | Active |
| Avenue De Tervueren 268-Bte 1, Brussells, Belgium, | Secretary | 28 February 1997 | Active |
| Flat 10 Sandown House, 1 High Street, Esher, KT10 9SL | Secretary | 09 December 2005 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Secretary | 15 April 2016 | Active |
| Crede House, Crede Lane, Bosham, PO18 8NX | Director | 16 August 2005 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Director | 22 August 2013 | Active |
| Bridge House Desborough Road, Braybrooke, Market Harborough, LE16 8LE | Director | - | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Director | 11 November 2011 | Active |
| 52a Plough Hill, Cuffley, Potters Bar, EN6 4DS | Director | 01 January 1997 | Active |
| 2 The Grove, Brookmans Park, Hatfield, AL9 7RN | Director | 16 February 2001 | Active |
| 5 Quater Rue Dosne, Paris, France, | Director | 03 January 1994 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 17 November 2014 | Active |
| James Cottage, Church Road, Woking, GU21 7RN | Director | 09 December 2005 | Active |
| Home Farm 20 High Street, Harrington, Northampton, NN6 9NU | Director | - | Active |
| Field House Watford Court, Church Street, Watford Village, NN6 7UR | Director | - | Active |
| 26 Avenue Egle, Maisons Laffitte, France, | Director | - | Active |
| 14 Clonmel Road, London, SW6 5BJ | Director | 01 July 2002 | Active |
| 6 Assheton Road, Beaconsfield, HP9 2NP | Director | 16 August 2005 | Active |
| 27 Holland Park, Flat 1, London, W11 3TD | Director | 16 August 2005 | Active |
| 14 Neville Terrace, London, SW7 3AT | Director | 06 January 2003 | Active |
| 25 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, SW7 4AD | Director | 01 August 2004 | Active |
| Ashleigh, Stoke Park Avenue, Farnham Royal, SL2 3BJ | Director | 28 April 2006 | Active |
| Avenue De Tervueren 268-Bte 1, Brussells, Belgium, | Director | 28 February 1997 | Active |
| Haystacks, 24 School Lane Lubenham, Market Harborough, LE16 9TW | Director | 09 December 2005 | Active |
| 22 Hogback Wood Road, Beaconsfield, HP9 1JT | Director | 28 April 2006 | Active |
| 22 Hogback Wood Road, Beaconsfield, HP9 1JT | Director | 16 August 2005 | Active |
| 20 High Street, Harrington, Northampton, NN6 9NU | Director | 16 November 1992 | Active |
| The Kraft Heinz Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Ppg Place, Pittsburgh, Pa 15222, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-17 | Capital | Legacy. | Download |
| 2022-11-17 | Insolvency | Legacy. | Download |
| 2022-11-17 | Resolution | Resolution. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
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