H.J. HEINZ FINANCE UK PLC
- Company statusactive
- Company No03841869
- Age25 years 10 months Incorporated 15 September 1999
- Officers3
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
H.J. HEINZ FINANCE UK PLC is an active company incorporated on 15 September 1999 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 07 Oct 2022
Gazette Filings Brought Up To Date
2 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Gazette Notice Compulsory
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNOR, Euphemia | secretary | 13 Aug 2024 | |
| CHEUNG, Humbert Kam Hung | director | Jul 1963 | 12 Apr 2025 |
| RATHBONE, Adam | director | Jan 1968 | 31 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fall Ridge Partners Llp | 24 Aug 2022 | |
| Carlton Bridge Ltd | 06 Apr 2016 |
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