This company is commonly known as Hp Foods International Limited. The company was founded 92 years ago and was given the registration number 00259378. 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 INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00259378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1931 |
| 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 |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 08 May 2008 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 December 2013 | Active |
| Bridge House Desborough Road, Braybrooke, Market Harborough, LE16 8LE | Secretary | - | Active |
| 51 Wickham Road, Beckenham, BR3 6QJ | Secretary | 06 January 2003 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Secretary | 01 April 2014 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Secretary | 16 August 2005 | 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 |
| Beeches, Trout Rise Loudwater, Rickmansworth, WD3 4JS | Director | 05 January 2006 | 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 |
| 4 Linden Place, Sewickley, | Director | 18 April 2008 | 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 |
| 9a Grove Road, Northwood, HA6 2AP | Director | - | Active |
| Home Farm 20 High Street, Harrington, Northampton, NN6 9NU | Director | - | Active |
| 6010 Carnoustie Court, Presto, Usa, | Director | 16 August 2005 | Active |
| 26 Avenue Egle, Maisons Laffitte, France, | Director | - | Active |
| 14 Clonmel Road, London, SW6 5BJ | Director | 01 July 2002 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Director | 08 May 2008 | 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 |
| 357 Sixth Avenue, Pittsburgh, Usa, | Director | 16 August 2005 | Active |
| 20 High Street, Harrington, Northampton, NN6 9NU | Director | 27 August 1992 | Active |
| Hp Food Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | 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 |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | 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 |
| 2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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