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Home > England & Wales Companies > H.J. HEINZ COMPANY LIMITED
Company Information for

H.J. HEINZ COMPANY LIMITED

The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
08311505
Private Limited Company
Active

Company Overview

About H.j. Heinz Company Ltd
H.J. HEINZ COMPANY LIMITED was founded on 2012-11-28 and has its registered office in London. The organisation's status is listed as "Active". H.j. Heinz Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H.J. HEINZ COMPANY LIMITED
 
Legal Registered Office
The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in UB4
 
Previous Names
HEINZ DE1 LIMITED29/04/2013
Filing Information
Company Number 08311505
Company ID Number 08311505
Date formed 2012-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts FULL
Last Datalog update: 2024-04-09 12:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.J. HEINZ COMPANY LIMITED
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Companies with same name H.J. HEINZ COMPANY LIMITED
The following companies were found which have the same name as H.J. HEINZ COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.J. HEINZ COMPANY (IRELAND) LIMITED GROUND FLOOR AVOCA COURT BLACKROCK DUBLIN A94R7W3 IRELAND BLACKROCK, DUBLIN Active Company formed on the 1966-10-12
H.J. HEINZ COMPANY OF CANADA LP Prince Edward Island Unknown Company formed on the 2009-02-23
H.J. HEINZ COMPANY OF CANADA LTD. Prince Edward Island Unknown Company formed on the 2009-03-05
H.J. HEINZ COMPANY AUSTRALIA LIMITED VIC 3006 Active Company formed on the 1935-03-27

Company Officers of H.J. HEINZ COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE WHITE
 Company Secretary 2016-04-15
CHRISTINE PAGE
 Director 2012-11-28
ADAM RATHBONE
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NARGIS HASSANI
 Company Secretary 2014-04-01 2016-04-15
JANICE MORE
 Company Secretary 2012-11-28 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE PAGE H J HEINZ 2000 PENSION TRUST LTD Director 2016-12-12 CURRENT 2000-07-18 Active
CHRISTINE PAGE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTINE PAGE H. J. HEINZ ASSET LEASING LIMITED Director 2015-02-27 CURRENT 2008-08-11 Active - Proposal to Strike off
CHRISTINE PAGE HEINZ SINGLE SERVICE LIMITED Director 2014-11-28 CURRENT 1983-08-31 Active - Proposal to Strike off
CHRISTINE PAGE HELCO SERVICES LIMITED Director 2014-11-14 CURRENT 1998-04-07 Active - Proposal to Strike off
CHRISTINE PAGE H.J. HEINZ FOODS UK LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRISTINE PAGE PRO-SHARE LIMITED Director 2009-12-01 CURRENT 1988-08-26 Active - Proposal to Strike off
CHRISTINE PAGE HP FOODS INTERNATIONAL LIMITED Director 2008-05-08 CURRENT 1931-10-02 Active
CHRISTINE PAGE H.J. HEINZ FINANCE UK PLC Director 2006-05-15 CURRENT 1999-09-15 Active
CHRISTINE PAGE H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Director 2006-05-12 CURRENT 1987-12-22 Active - Proposal to Strike off
CHRISTINE PAGE H.J. HEINZ MANUFACTURING UK LIMITED Director 2006-05-11 CURRENT 1917-06-01 Active
CHRISTINE PAGE CARLTON BRIDGE LIMITED Director 2006-04-28 CURRENT 2005-07-25 Active
CHRISTINE PAGE HP FOODS LIMITED Director 2005-12-09 CURRENT 1988-05-05 Active
CHRISTINE PAGE ASIAN RESTAURANTS LIMITED Director 2005-12-09 CURRENT 1992-03-10 Active
CHRISTINE PAGE LEA & PERRINS LIMITED Director 2005-12-09 CURRENT 1930-03-24 Active
CHRISTINE PAGE HP FOODS HOLDINGS LIMITED Director 2005-12-09 CURRENT 1925-05-29 Active
CHRISTINE PAGE HEINZ EUROPE UNLIMITED Director 2005-10-13 CURRENT 1995-08-29 Active
ADAM RATHBONE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ADAM RATHBONE HP FOODS HOLDINGS LIMITED Director 2015-11-16 CURRENT 1925-05-29 Active
ADAM RATHBONE H.J. HEINZ PENSION TRUST LIMITED Director 2014-07-31 CURRENT 1975-03-24 Active
ADAM RATHBONE H.J. HEINZ FINANCE UK PLC Director 2014-07-31 CURRENT 1999-09-15 Active
ADAM RATHBONE HEINZ EUROPE UNLIMITED Director 2013-12-31 CURRENT 1995-08-29 Active
ADAM RATHBONE CARLTON BRIDGE LIMITED Director 2013-12-31 CURRENT 2005-07-25 Active
ADAM RATHBONE HELCO SERVICES LIMITED Director 2013-12-31 CURRENT 1998-04-07 Active - Proposal to Strike off
ADAM RATHBONE HP FOODS INTERNATIONAL LIMITED Director 2013-12-31 CURRENT 1931-10-02 Active
ADAM RATHBONE H. J. HEINZ ASSET LEASING LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
ADAM RATHBONE HP FOODS LIMITED Director 2006-12-06 CURRENT 1988-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Statement of capital on GBP 554,746.42
2024-04-09Second filing of the annual return made up to 2015-11-28
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-23Director's details changed for Ms Christine Page on 2023-01-23
2023-01-23Director's details changed for Mr Adam Rathbone on 2023-01-22
2023-01-23CH01Director's details changed for Ms Christine Page on 2023-01-23
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083115050005
2022-09-13FULL ACCOUNTS MADE UP TO 25/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 28/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-07-02TM02Termination of appointment of Victoria Louise White on 2019-05-31
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM The Shard London Bridge Street London SE1 9SG England
2017-12-06REGISTERED OFFICE CHANGED ON 06/12/17 FROM , the Shard London Bridge Street, London, SE1 9SG, England
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM South Building Hayes Park Hayes Middlesex UB4 8AL
2017-04-03REGISTERED OFFICE CHANGED ON 03/04/17 FROM , South Building Hayes Park, Hayes, Middlesex, UB4 8AL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 217821237.2876
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083115050004
2016-04-26AP03Appointment of Ms Victoria Louise White as company secretary on 2016-04-15
2016-04-26TM02Termination of appointment of Nargis Hassani on 2016-04-15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 217821248.42
2015-12-10AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-1009/04/24 ANNUAL RETURN FULL LIST
2015-12-1010/04/24 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-04-13SH20Statement by Directors
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 417821248.42
2015-04-13SH19Statement of capital on 2015-04-13 GBP 417,821,248.42
2015-04-13CAP-SSSolvency Statement dated 26/03/15
2015-04-13RES13Resolutions passed:<ul><li>Cancel share prem a/c 26/03/2015</ul>
2015-04-13Statement of capital on GBP 417,821,248.42
2015-01-27SH20Statement by Directors
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 917821248.42
2015-01-27SH19Statement of capital on 2015-01-27 GBP 917,821,248.42
2015-01-27CAP-SSSolvency Statement dated 14/01/15
2015-01-27RES13Resolutions passed:<ul><li>Cancel share prem a/c 14/01/2015</ul>
2015-01-27Statement of capital on GBP 917,821,248.42
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083115050003
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083115050002
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083115050001
2014-12-22AR0128/11/14 FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-06-13AP03SECRETARY APPOINTED MISS NARGIS HASSANI
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY JANICE MORE
2014-01-03AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 331248.42
2013-12-23AR0128/11/13 FULL LIST
2013-05-10SH0122/04/13 STATEMENT OF CAPITAL GBP 331248.42
2013-04-29RES15CHANGE OF NAME 29/04/2013
2013-04-29CERTNMCOMPANY NAME CHANGED HEINZ DE1 LIMITED CERTIFICATE ISSUED ON 29/04/13
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-30AA01CURREXT FROM 30/11/2013 TO 30/04/2014
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to H.J. HEINZ COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.J. HEINZ COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of H.J. HEINZ COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.J. HEINZ COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of H.J. HEINZ COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.J. HEINZ COMPANY LIMITED
Trademarks
We have not found any records of H.J. HEINZ COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.J. HEINZ COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as H.J. HEINZ COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.J. HEINZ COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.J. HEINZ COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.J. HEINZ COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG