H.J. HEINZ FOODS UK LIMITED

Active - Accounts Filed

General Information

NAME
H.J. HEINZ FOODS UK LIMITED

COMPANY NUMBER
08322668

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs

INCORPORATION DATE
07/12/2012 (11 years and 11 months old)

WEBSITE
http://amoy.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
30/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 08005285757
TPS: No

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Telephone: 37650893

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£176.5M

21.59%

TOTAL LIABILITIES

£237.2M

1.37%

NET ASSETS

£176.5M

21.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HP FOODS LIMITED	Active - Accounts Filed	View Report
H.J. HEINZ FOODS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Walter Paganucci (924587269) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about H.J. HEINZ FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about H.J. HEINZ FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about H.J. HEINZ FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£176.5M

21.59%

TOTAL LIABILITIES

£237.2M

1.37%

NET ASSETS

£176.5M

21.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HP FOODS LTD	Owned: 100.00 %	Shares: 26,100,002	Price per share: £0.01	Total Value: £261,000.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Page 07/12/2012 - Present (11 years and 11 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 10	View Report
Georgiana De Noronha 01/10/2019 - Present (5 years and 1 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren De Vries 01/08/2022 - Present (2 years and 3 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Joseph Campbell 07/12/2012 - Present (11 years and 11 months) Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Janice More 07/12/2012 - 01/04/2014 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 11/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Walter Paganucci (924587269) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Marcelo De Sa (926811623) has left the board
Date: 03/08/2022	Event: New Board Member Darren De Vries (929859098) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Rafael De Oliveira Oliveira (922005929) has left the board
Date: 08/09/2020	Event: New Accounts filed
Date: 17/03/2020	Event: James Pollard (925438562) has left the board
Date: 17/03/2020	Event: New Board Member Marcelo De Sa (926811623) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Board Member Georgiana De Noronha (926297669) Appointed
Date: 03/10/2019	Event: Elias Diaz (924587316) has left the board
Date: 30/08/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Victoria Louise White (921330249) has left the board
Date: 21/01/2019	Event: New Board Member James Pollard (925438562) Appointed
Date: 21/01/2019	Event: Julien Karma Favre (919305053) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Board Member Walter Paganucci (924587269) Appointed
Date: 02/05/2018	Event: New Board Member Elias Diaz (924587316) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 10/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 13/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Board Member Rafael De Oliveira Oliveira (922005929) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Nargis Hassani (918845792) has left the board
Date: 05/09/2016	Event: New Company Secretary Victoria Louise White (921330249) Appointed
Date: 07/06/2016	Event: Jan Kruise (919336229) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 24/10/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 17/12/2014	Event: Matthew James Hakesley Brown (918086017) has left the board
Date: 15/12/2014	Event: New Board Member Jan Kruise (919336229) Appointed
Date: 02/12/2014	Event: New Board Member Julien Karma Favre (919305053) Appointed
Date: 28/11/2014	Event: Philip David Jones (911738834) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 13/06/2014	Event: Janice More (917422047) has left the board
Date: 13/06/2014	Event: New Company Secretary Nargis Hassani (918845792) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Board Member Philip David Jones (911738834) Appointed
Date: 30/08/2013	Event: New Board Member Matthew James Hakesley Brown (918086017) Appointed
Date: 30/08/2013	Event: Matthew Alexander Hill (915827299) has left the board

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H.J. HEINZ FOODS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£176.5M

£237.2M

£176.5M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£176.5M

£237.2M

£176.5M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™