H.J. HEINZ COMPANY LIMITED

Register to unlock more data on OkredoRegister

H.J. HEINZ COMPANY LIMITED

Copy
copy info iconCopy

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
copy info iconCopy
See on map
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

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
28/12/2024View PDF

Confirmation

dot iconNext statement date
04/01/2027
dot iconLast statement dated
28/12/2024View PDF
See more events →

Financial Ratios

H.J. HEINZ COMPANY LIMITED has not submitted financial statements

H.J. HEINZ COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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

Where is H.J. HEINZ COMPANY LIMITED located?

toggle

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?

toggle

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?

toggle

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