Menna Overview
Here’s a quick overview of H.J. HEINZ COMPANY LIMITED 👀 — a London based business that started in 2012.
H.J. HEINZ COMPANY LIMITED
- Company statusactive
- Company No08311505
- Age13 years 8 months Incorporated 28 November 2012
- Officers2
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
H.J. HEINZ COMPANY LIMITED is an active company incorporated on 28 November 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Apr 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Humbert Kam Hung | director | Jul 1963 | 12 Apr 2025 |
| RATHBONE, Adam | director | Jan 1968 | 28 Nov 2012 |
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, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, PAGE, Christine are mutual persons.
RATHBONE, Adam are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
KRAFT HEINZ UK UNLIMITED
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
H.J. HEINZ FINANCE UK PLC
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
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Here’s a quick overview of H.J. HEINZ COMPANY LIMITED 👀 — a London based business that started in 2012.