H.J. HEINZ COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
H.J. HEINZ COMPANY LIMITED
COMPANY NUMBER
08311505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/11/2012
(12 years and 1 months old)
WEBSITE
https://www.heinzbaby.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
28/11/2012
29/04/2013
HEINZ DE1 LIMITED
LONDON
SE1 9SG
South Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Telephone: 5285757
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J. HEINZ COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J. HEINZ COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2012 - Present (12 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
28/11/2012 - Present (12 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
28/11/2012 - 01/04/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2014 - 15/04/2016 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2016 - 31/05/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 04/07/2019 | Victoria Louise White (920756034) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 28/04/2016 | Nargis Hassani (918854530) has left the board |
| 28/04/2016 | New Company Secretary Victoria Louise White (920756034) Appointed |
| 15/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 17/06/2014 | New Company Secretary Nargis Hassani (918854530) Appointed |
| 17/06/2014 | Janice More (917400120) has left the board |
| 28/12/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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