H.J. HEINZ FINANCE UK PLC

Key Data

Status

Active

Company No.

03841869

Incorporation date

15/09/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-28

View PDF (26 pages)

14/04/2025

Termination of appointment of Christine Page as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Zahir Karim as a secretary on 2024-08-13

View PDF (1 pages)

13/08/2024

Appointment of Euphemia Annor as a secretary on 2024-08-13

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-30

View PDF (25 pages)

30/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

24/11/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Page, Christine	Director	15/05/2006 - 11/04/2025	18
Rathbone, Adam	Director	31/07/2014 - Present	10
Karim, Zahir, Mr.	Secretary	05/05/2020 - 13/08/2024	-
Cheung, Humbert Kam Hung	Director	12/04/2025 - Present	11
Annor, Euphemia	Secretary	13/08/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.J. HEINZ FINANCE UK PLC

H.J. HEINZ FINANCE UK PLC is an(a) Active company incorporated on 15/09/1999 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 FINANCE UK PLC?

H.J. HEINZ FINANCE UK PLC is currently Active. It was registered on 15/09/1999 .

Where is H.J. HEINZ FINANCE UK PLC located?

H.J. HEINZ FINANCE UK PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does H.J. HEINZ FINANCE UK PLC do?

H.J. HEINZ FINANCE UK PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H.J. HEINZ FINANCE UK PLC?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-24 with no updates.