-
H.J. HEINZ COMPANY LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08311505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- PAGE, Christine
- RATHBONE, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Age Of Company 2012-11-28 11 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- The Kraft Heinz Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEINZ DE1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
-
H.J. HEINZ COMPANY LIMITED Company Description
- H.J. HEINZ COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08311505. Its current trading status is "live". It was registered 2012-11-28. It was previously called HEINZ DE1 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Shard .
Get H.J. HEINZ COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.j. Heinz Company Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2012-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H.J. HEINZ COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-01-16) - SH01
-
confirmation-statement-with-updates (2024-01-17) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2024-04-09) - SH19
-
second-filing-of-annual-return-with-made-up-date (2024-04-09) - RP04AR01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-04-09) - RP04CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-12) - AA
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
change-person-director-company-with-change-date (2023-01-23) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
accounts-with-accounts-type-full (2022-09-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-27) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
-
appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
-
accounts-with-accounts-type-full (2016-07-14) - AA
-
confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
-
resolution (2015-01-27) - RESOLUTIONS
-
legacy (2015-01-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19
-
legacy (2015-01-27) - SH20
-
resolution (2015-04-13) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-04-13) - SH19
-
legacy (2015-04-13) - SH20
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
legacy (2015-04-13) - CAP-SS
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-full (2014-08-20) - AA
-
appoint-person-secretary-company-with-name (2014-06-13) - AP03
-
termination-secretary-company-with-name (2014-06-13) - TM02
-
change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
capital-allotment-shares (2013-05-10) - SH01
-
certificate-change-of-name-company (2013-04-29) - CERTNM
-
change-of-name-notice (2013-04-29) - CONNOT
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-11-30) - AA01
-
incorporation-company (2012-11-28) - NEWINC