H.J. HEINZ FOODS UK LIMITED
Overview
| Company Name | H.J. HEINZ FOODS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08322668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J. HEINZ FOODS UK LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.J. HEINZ FOODS UK LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J. HEINZ FOODS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for H.J. HEINZ FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for H.J. HEINZ FOODS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 28, 2024 | 38 pages | AA | ||||||||||
Appointment of Fardws Ahmed as a director on Apr 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Page as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Marta Pilczuk-Garbino on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Georgiana De Noronha as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Marta Pilczuk-Garbino as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 083226680003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 30, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Walter Paganucci as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Director's details changed for Ms Christine Page on Jan 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083226680005, created on Oct 14, 2022 | 29 pages | MR01 | ||||||||||
Full accounts made up to Dec 25, 2021 | 34 pages | AA | ||||||||||
Appointment of Mr Darren De Vries as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcelo De Sa as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of H.J. HEINZ FOODS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Fardws | Director | 32 London Bridge Street SE1 9SG London The Shard England | Netherlands | American | 334696660001 | |||||
| DE VRIES, Darren | Director | 32 London Bridge Street SE1 9SG London The Shard England | Netherlands | Dutch | 298590980001 | |||||
| PILCZUK-GARBINO, Marta | Director | 32 London Bridge Street SE1 9SG London The Shard England | Poland | Polish | 330634030001 | |||||
| HASSANI, Nargis | Secretary | Hayes Park UB4 8AL Hayes South Building Middlesex | 188457920001 | |||||||
| MORE, Janice | Secretary | Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom | 174220470001 | |||||||
| WHITE, Victoria Louise | Secretary | 32 London Bridge Street SE1 9SG London The Shard England | 213302490001 | |||||||
| BROWN, Matthew James Hakesley | Director | Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom | England | British | 180860170001 | |||||
| CAMPBELL, John Joseph | Director | Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom | United Kingdom | British | 164837880001 | |||||
| DE NORONHA, Georgiana, Ms. | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Brazilian | 262976690001 | |||||
| DIAZ, Elias | Director | London Bridge Street SE1 9SG London The Shard, 32 London Bridge, London England | England | Spanish | 245873160001 | |||||
| FAVRE, Julien Karma | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Swiss | 193050530001 | |||||
| HILL, Matthew Alexander | Director | Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom | England | British | 158272990001 | |||||
| JONES, Philip David | Director | Hayes Park UB4 8AL Hayes South Building Middlesex United Kingdom | United Kingdom | British | 117388340001 | |||||
| KRUISE, Jan | Director | Hayes Park UB4 8AL Hayes South Building Middlesex | England | Dutch | 193362290001 | |||||
| OLIVEIRA, Rafael De Oliveira | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 220059290002 | |||||
| PAGANUCCI, Walter, Mr. | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Brazilian | 245872690001 | |||||
| PAGE, Christine | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 108557800004 | |||||
| POLLARD, James, Mr. | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 254385620001 | |||||
| SA, Marcelo De, Mr. | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Brazilian | 268116230001 |
Who are the persons with significant control of H.J. HEINZ FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hp Foods Ltd | Apr 06, 2016 | Hayes End Road UB4 8AL Hayes South Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0