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Officers6

Events1

Documents45

Additional data

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Last updated: May 01, 2024

H.J. HEINZ COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Nov 2012 (12 years ago)

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Summary

NameH.J. HEINZ COMPANY LIMITED
Historical names
  • HEINZ DE1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08311505
Incorporation Date28 Nov 2012 (12 years ago) / 1592 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualDelaware

THE KRAFT HEINZ COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Page, Christine

Director


Appointed on28 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Rathbone, Adam

Director


Appointed on28 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Victoria Louise

Secretary


Appointed on15 Apr 2016

Resigned on31 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hassani, Nargis

Secretary


Appointed on01 Apr 2014

Resigned on15 Apr 2016

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Events

Old value

29 Apr 2013

Name changeHEINZ DE1 LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
13 Sep 2022Accounts with accounts type fullAAView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is H.J. HEINZ COMPANY LIMITED's headquarters?

H.J. HEINZ COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is H.J. HEINZ COMPANY LIMITED's industry?

H.J. HEINZ COMPANY LIMITED is in the industry of Activities of holding companies

What year was H.J. HEINZ COMPANY LIMITED started?

H.J. HEINZ COMPANY LIMITED was started in 2012

Sources: Companies House