Menna Overview
Here’s a quick overview of HP FOODS HOLDINGS LIMITED 👀 — a London based business that started in 1925.
HP FOODS HOLDINGS LIMITED
- Company statusactive
- Company No00206331
- Age101 years 2 months Incorporated 29 May 1925
- Officers2
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
HP FOODS HOLDINGS LIMITED is an active company incorporated on 29 May 1925 and based in London, England. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Restoration Order Of Court
1 Year Ago on 02 Apr 2025
Gazette Dissolved Voluntary
2 Years Ago on 16 Jul 2024
Gazette Notice Voluntary
2 Years Ago on 30 Apr 2024
Dissolution Application Strike Off Company
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Humbert Kam Hung | director | Jul 1963 | 17 Jun 2025 |
| RATHBONE, Adam | director | Jan 1968 | 16 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Kraft Heinz Company | 06 Apr 2016 |
Related Companies
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CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, BURDON, Richard Thomas, DE SOUZA, Aubrey Joseph, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, CHRISTLEY, Simon Michael, CICIO, Anthony, FAVRE, Julien Karma, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PARE, Jean Philippe Bernard, PASQUESOONE, Daniel Charles Maurice Georges, PRICE, Garry James, TAYLOR, Andrew Paul, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, BURDON, Richard Thomas, DE SOUZA, Aubrey Joseph, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, CHRISTLEY, Simon Michael, CICIO, Anthony, FA, Lucien, FAVRE, Julien Karma, GARNETT, John David, GISCARD D ESTAING, Henri, Monseur, HEMPSTEAD, James Oldham, HOREN, Jean Claude, MILICH, Daniel George, MILLER, Jane, PAGANUCCI, Walter, Mr., PAGE, Christine, PARE, Jean Philippe Bernard, PASQUESOONE, Daniel Charles Maurice Georges, PRICE, Garry James, TAYLOR, Andrew Paul, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, BURDON, Richard Thomas, DE SOUZA, Aubrey Joseph, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, SAUQUET, Laurent, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, CHRISTLEY, Simon Michael, CICIO, Anthony, FAVRE, Julien Karma, GARNETT, John David, GISCARD D ESTAING, Henri, Monseur, HEMPSTEAD, James Oldham, HOREN, Jean Claude, MILICH, Daniel George, MILLER, Jane, PAGANUCCI, Walter, Mr., PAGE, Christine, PARE, Jean Philippe Bernard, PASQUESOONE, Daniel Charles Maurice Georges, PRICE, Garry James, TAYLOR, Andrew Paul, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, PAGE, Christine, TAYLOR, Andrew Paul are mutual persons.
RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, PRICE, Garry James, TAYLOR, Andrew Paul are mutual persons.
BURDON, Richard Thomas, DE SOUZA, Aubrey Joseph, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, CHRISTLEY, Simon Michael, CICIO, Anthony, FA, Lucien, GARNETT, John David, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PARE, Jean Philippe Bernard, PASQUESOONE, Daniel Charles Maurice Georges, WARD, Clodagh Anne are mutual persons.
BURDON, Richard Thomas are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, FAVRE, Julien Karma, MILLER, Jane, PAGANUCCI, Walter, Mr., PAGE, Christine, PRICE, Garry James are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary are mutual persons.
SAUQUET, Laurent, HOREN, Jean Claude are mutual persons.
SAUQUET, Laurent, HOREN, Jean Claude are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles, PRICE, Garry James are mutual persons.
BAILEY, Robert Kenneth Charles, PRICE, Garry James are mutual persons.
BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, FAVRE, Julien Karma, PAGANUCCI, Walter, Mr., PAGE, Christine are mutual persons.
CICIO, Anthony, HOREN, Jean Claude are mutual persons.
FA, Lucien are mutual persons.
FA, Lucien are mutual persons.
MARION, Dominique are mutual persons.
MARION, Dominique are mutual persons.
MARION, Dominique are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
KRAFT HEINZ UK UNLIMITED
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, PAGE, Christine are mutual persons.
H.J. HEINZ FINANCE UK PLC
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, PAGE, Christine are mutual persons.
DANONE HOLDINGS (UK)
BURDON, Richard Thomas, SAUQUET, Laurent, CHRISTLEY, Simon Michael, CICIO, Anthony, FA, Lucien, GISCARD D ESTAING, Henri, Monseur, HOREN, Jean Claude, MARION, Dominique, PARE, Jean Philippe Bernard are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
SAUQUET, Laurent are mutual persons.
CLUB MEDITERRANEE TRUSTEES LIMITED
GISCARD D ESTAING, Henri, Monseur are mutual persons.
FAIRVEN LIMITED
WARD, Clodagh Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HP FOODS HOLDINGS LIMITED 👀 — a London based business that started in 1925.