H.J. HEINZ FOODS UK LIMITED - LONDON


Company Profile Company Filings

Overview

H.J. HEINZ FOODS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.J. HEINZ FOODS UK LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322668. The accounts status is FULL and accounts are next due on 30/09/2024.

H.J. HEINZ FOODS UK LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DE VRIES Sep 1991 Dutch Director 2022-08-01 CURRENT
MS CHRISTINE PAGE Aug 1962 British Director 2012-12-07 CURRENT
MS. GEORGIANA DE NORONHA Jul 1983 Brazilian Director 2019-10-01 CURRENT
MR WALTER PAGANUCCI Apr 1988 Brazilian Director 2018-04-16 UNTIL 2024-05-30 RESIGNED
MR. MARCELO DE SA Apr 1990 Brazilian Director 2020-03-01 UNTIL 2022-08-01 RESIGNED
MISS NARGIS HASSANI Secretary 2014-04-01 UNTIL 2016-04-15 RESIGNED
JANICE MORE Secretary 2012-12-07 UNTIL 2014-04-01 RESIGNED
MS VICTORIA LOUISE WHITE Secretary 2016-04-16 UNTIL 2019-05-31 RESIGNED
PHILIP DAVID JONES Mar 1968 British Director 2013-08-22 UNTIL 2014-10-31 RESIGNED
MR JAMES POLLARD Nov 1981 British Director 2019-01-01 UNTIL 2020-03-01 RESIGNED
MATTHEW JAMES HAKESLEY BROWN Mar 1975 British Director 2013-08-22 UNTIL 2014-11-28 RESIGNED
MR RAFAEL DE OLIVEIRA OLIVEIRA Oct 1974 British Director 2016-11-28 UNTIL 2020-10-01 RESIGNED
MR JAN KRUISE Oct 1967 Dutch Director 2014-12-01 UNTIL 2016-05-27 RESIGNED
MR ELIAS DIAZ Oct 1973 Spanish Director 2018-04-16 UNTIL 2019-10-01 RESIGNED
MR MATTHEW ALEXANDER HILL Oct 1970 British Director 2013-04-30 UNTIL 2013-08-22 RESIGNED
MR JULIEN KARMA FAVRE Aug 1981 Swiss Director 2014-11-17 UNTIL 2019-01-01 RESIGNED
JOHN JOSEPH CAMPBELL Nov 1965 British Director 2012-12-07 UNTIL 2013-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hp Foods Ltd 2016-04-06 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. HEINZ MANUFACTURING UK LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
H.J. HEINZ TRUST LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HEINZ SINGLE SERVICE LIMITED LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PRO-SHARE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HELCO SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
H.J. HEINZ FINANCE UK PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
H J HEINZ 2000 PENSION TRUST LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMPLAN FOODS LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
CARLTON BRIDGE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
H. J. HEINZ ASSET LEASING LIMITED LONDON ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
H.J. HEINZ COMPANY LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
KRAFT HEINZ UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.

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