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Summary

Contact details

Officers22

Events2

Documents103

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

H.J. HEINZ FINANCE UK PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 15 Sep 1999 (25 years ago)

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Summary

NameH.J. HEINZ FINANCE UK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03841869
LEI Code
  • 894500KNJ335U7DXN325
Incorporation Date15 Sep 1999 (25 years ago) / 245 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Carlton Bridge Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Aug 2022

corporate

IndividualUnited Kingdom

FALL RIDGE PARTNERS LLP

Person with significant control


Appointed on24 Aug 2022

individual

IndividualUnited Kingdom

Bailey, Steven Clive

Director


Appointed on30 Jan 2004

Resigned on06 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Michael

Director


Appointed on22 Nov 1999

Resigned on28 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Vogus, Danny Lee

Secretary


Appointed on16 Dec 2005

Resigned on25 Apr 2006

individual

IndividualUnited Kingdom

Vogus, Danny Lee

Secretary


Appointed on28 Feb 2001

Resigned on29 Apr 2004

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Events

Old value

29 Nov 1999

Name changeH.J. FINANCE UK PLC

23 Nov 1999

Name changeVALLEYTRAIL PLC

Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with updatesCS01View
07 Oct 2022Cessation of a person with significant controlPSC07View
07 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

Identification numbers

Data from the LEI register
  • 894500KNJ335U7DXN325
  • Legal nameH.J. HEINZ FINANCE UK PLC
  • Registration date31 Jul 2018
  • StatusActiveIssued
  • Other namesH.J. FINANCE UK PLC, VALLEYTRAIL PLC
  • IssuerActiveUbisecure Oy
  • Last updated24 Jan 2024
  • Next renewal24 Mar 2025

Related companies by officers

Frequently asked questions

Where is H.J. HEINZ FINANCE UK PLC's headquarters?

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

What is H.J. HEINZ FINANCE UK PLC's industry?

H.J. HEINZ FINANCE UK PLC is in the industry of Other business support service activities n.e.c.

What year was H.J. HEINZ FINANCE UK PLC started?

H.J. HEINZ FINANCE UK PLC was started in 1999

What is the LEI number of H.J. HEINZ FINANCE UK PLC?

H.J. HEINZ FINANCE UK PLC LEI number is 894500KNJ335U7DXN325

Sources: Companies House