H.J. HEINZ COMPANY LIMITED

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H.J. HEINZ COMPANY LIMITED

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Key Data

Status

Active

Company No.

08311505

Incorporation date

28/11/2012

Size

Full

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 27/01/2015)
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Solvency Statement dated 10/10/25
dot icon20/10/2025
Statement of capital on 2025-10-20
dot icon20/10/2025
Statement by Directors
dot icon22/09/2025
Full accounts made up to 2024-12-28
dot icon14/04/2025
Termination of appointment of Christine Page as a director on 2025-04-11
dot icon14/04/2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12
dot icon14/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon15/10/2024
Satisfaction of charge 083115050003 in full
dot icon25/07/2024
Full accounts made up to 2023-12-30
dot icon09/04/2024
Statement of capital on 2024-04-09
dot icon09/04/2024
Statement of capital on 2024-04-09
dot icon09/04/2024
Second filing of the annual return made up to 2015-11-28
dot icon09/04/2024
Second filing of Confirmation Statement dated 2016-11-28
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon12/07/2023
Full accounts made up to 2022-12-31
dot icon22/01/2023
Director's details changed for Ms Christine Page on 2023-01-23
dot icon22/01/2023
Director's details changed for Mr Adam Rathbone on 2023-01-22
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon18/10/2022
Registration of charge 083115050005, created on 2022-10-14
dot icon06/12/2017
Registered office address changed from , the Shard London Bridge Street, London, SE1 9SG, England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06
dot icon03/04/2017
Registered office address changed from , South Building Hayes Park, Hayes, Middlesex, UB4 8AL to The Shard 32 London Bridge Street London SE1 9SG on 2017-04-03
dot icon30/11/2016
Confirmation statement made on 2016-11-28 with updates
dot icon10/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon13/04/2015
Statement of capital on 2015-04-13
dot icon27/01/2015
Statement of capital on 2015-01-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, Christine
Director
28/11/2012 - 11/04/2025
18
Rathbone, Adam
Director
28/11/2012 - Present
10
Cheung, Humbert Kam Hung
Director
12/04/2025 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About H.J. HEINZ COMPANY LIMITED

H.J. HEINZ COMPANY LIMITED is an(a) Active company incorporated on 28/11/2012 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.J. HEINZ COMPANY LIMITED?

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H.J. HEINZ COMPANY LIMITED is currently Active. It was registered on 28/11/2012 .

Where is H.J. HEINZ COMPANY LIMITED located?

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H.J. HEINZ COMPANY LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does H.J. HEINZ COMPANY LIMITED do?

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H.J. HEINZ COMPANY LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for H.J. HEINZ COMPANY LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with updates.