Company NameH.J. Heinz Finance UK Plc
DirectorsChristine Page and Adam Rathbone
Company StatusActive
Company Number03841869
CategoryPublic Limited Company
Incorporation Date15 September 1999(24 years, 7 months ago)
Previous NamesValleytrail Plc and H.J. Finance UK Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Christine Page
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2006(6 years, 8 months after company formation)
Appointment Duration17 years, 11 months
RoleVp Controller Europe
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMr Adam Rathbone
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(14 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameMr Zahir Karim
StatusCurrent
Appointed05 May 2020(20 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameAlan Michael Gavin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2001)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address4 Hartley Court
East Common
Gerrards Cross
Buckinghamshire
SL9 7RN
Director NameMichael Cook
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2001)
RoleSecretary
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameIan Ashley Fleming
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 21 December 2000)
RoleTreasurer
Correspondence Address30 Friars Gardens
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4LU
Secretary NameMichael Cook
NationalityBritish
StatusResigned
Appointed22 November 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2001)
RoleSecretary
Correspondence Address39 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameMr Michele Mazzitelli
Date of BirthOctober 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed11 December 2000(1 year, 2 months after company formation)
Appointment Duration13 years (resigned 31 December 2013)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Secretary NameDanny Lee Vogus
NationalityAmerican
StatusResigned
Appointed28 February 2001(1 year, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 April 2004)
RoleEuropean General Counsel
Correspondence Address19c Ennismore Gardens
London
SW7 1AA
Director NameWilliam Showalter
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2001(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 January 2004)
RoleChief Financial Officer
Correspondence AddressHarewood
Harewood Road
Chalfont St. Giles
Buckinghamshire
HP8 4UA
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(4 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches
Trout Rise Loudwater
Rickmansworth
Hertfordshire
WD3 4JS
Secretary NameJanice Kathleen Mary More
NationalityBritish
StatusResigned
Appointed29 April 2004(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 April 2014)
RoleCompany Director
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Secretary NameDanny Lee Vogus
NationalityBritish
StatusResigned
Appointed16 December 2005(6 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 25 April 2006)
RoleAssistant Co Secretary
Correspondence AddressFlat 10 Sandown House
1 High Street
Esher
Surrey
KT10 9SL
Director NameMr Emanuele Alberto Vare
Date of BirthMarch 1967 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed31 December 2013(14 years, 3 months after company formation)
Appointment Duration7 months (resigned 31 July 2014)
RoleEuropean Treasurer
Country of ResidenceItaly
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Secretary NameMiss Nargis Hassani
StatusResigned
Appointed01 April 2014(14 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 April 2016)
RoleCompany Director
Correspondence AddressSouth Building
Hayes Park
Hayes
Middlesex
UB4 8AL
Secretary NameMs Victoria Louise White
StatusResigned
Appointed15 April 2016(16 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2019)
RoleCompany Director
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameMs Christine Page
StatusResigned
Appointed31 May 2019(19 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 May 2020)
RoleCompany Director
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitewww.heinz.co.uk

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Carlton Bridge LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,594,000
Current Liabilities£6,767,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
12 July 2023Full accounts made up to 31 December 2022 (23 pages)
29 November 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
7 October 2022Cessation of Carlton Bridge Ltd as a person with significant control on 24 August 2022 (1 page)
7 October 2022Notification of Fall Ridge Partners Llp as a person with significant control on 24 August 2022 (2 pages)
14 September 2022Compulsory strike-off action has been discontinued (1 page)
13 September 2022Full accounts made up to 25 December 2021 (25 pages)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
25 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 July 2021Full accounts made up to 26 December 2020 (22 pages)
30 November 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 September 2020Full accounts made up to 28 December 2019 (19 pages)
19 May 2020Termination of appointment of Christine Page as a secretary on 5 May 2020 (1 page)
19 May 2020Appointment of Mr. Zahir Karim as a secretary on 5 May 2020 (2 pages)
29 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 July 2019Appointment of Ms Christine Page as a secretary on 31 May 2019 (2 pages)
2 July 2019Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
1 July 2019Full accounts made up to 29 December 2018 (19 pages)
30 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 July 2018Full accounts made up to 30 December 2017 (18 pages)
6 December 2017Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
6 December 2017Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 July 2017Full accounts made up to 1 January 2017 (16 pages)
6 July 2017Full accounts made up to 1 January 2017 (16 pages)
3 April 2017Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
3 April 2017Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
8 June 2016Full accounts made up to 3 January 2016 (16 pages)
8 June 2016Full accounts made up to 3 January 2016 (16 pages)
25 April 2016Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
25 April 2016Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
25 April 2016Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
25 April 2016Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
(4 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
(4 pages)
10 June 2015Full accounts made up to 28 December 2014 (15 pages)
10 June 2015Full accounts made up to 28 December 2014 (15 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(4 pages)
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(4 pages)
30 October 2014Appointment of Mr Adam Rathbone as a director on 31 July 2014 (2 pages)
30 October 2014Appointment of Mr Adam Rathbone as a director on 31 July 2014 (2 pages)
14 August 2014Termination of appointment of Michele Mazzitelli as a director on 31 December 2013 (1 page)
14 August 2014Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page)
14 August 2014Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page)
14 August 2014Termination of appointment of Michele Mazzitelli as a director on 31 December 2013 (1 page)
7 July 2014Full accounts made up to 29 December 2013 (15 pages)
7 July 2014Full accounts made up to 29 December 2013 (15 pages)
3 June 2014Appointment of Miss Nargis Hassani as a secretary (2 pages)
3 June 2014Termination of appointment of Janice More as a secretary (1 page)
3 June 2014Termination of appointment of Janice More as a secretary (1 page)
3 June 2014Appointment of Miss Nargis Hassani as a secretary (2 pages)
3 January 2014Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages)
3 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 December 2013Appointment of Mr Emanuele Alberto Vare as a director (2 pages)
31 December 2013Appointment of Mr Emanuele Alberto Vare as a director (2 pages)
29 November 2013Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
(4 pages)
29 November 2013Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
(4 pages)
29 November 2013Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages)
29 November 2013Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages)
29 November 2013Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages)
29 November 2013Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page)
29 November 2013Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages)
1 November 2013Full accounts made up to 28 April 2013 (14 pages)
1 November 2013Full accounts made up to 28 April 2013 (14 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 October 2012Full accounts made up to 29 April 2012 (15 pages)
19 October 2012Full accounts made up to 29 April 2012 (15 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (14 pages)
10 October 2011Full accounts made up to 27 April 2011 (15 pages)
10 October 2011Full accounts made up to 27 April 2011 (15 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
13 October 2010Full accounts made up to 28 April 2010 (15 pages)
13 October 2010Full accounts made up to 28 April 2010 (15 pages)
6 February 2010Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
6 February 2010Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
15 December 2009Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
15 December 2009Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
14 September 2009Full accounts made up to 29 April 2009 (15 pages)
14 September 2009Full accounts made up to 29 April 2009 (15 pages)
3 December 2008Return made up to 28/11/08; no change of members (4 pages)
3 December 2008Return made up to 28/11/08; no change of members (4 pages)
1 October 2008Full accounts made up to 30 April 2008 (16 pages)
1 October 2008Full accounts made up to 30 April 2008 (16 pages)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
28 November 2007Full accounts made up to 30 April 2007 (16 pages)
28 November 2007Full accounts made up to 30 April 2007 (16 pages)
17 October 2007Return made up to 15/09/07; no change of members (7 pages)
17 October 2007Return made up to 15/09/07; no change of members (7 pages)
7 March 2007Full accounts made up to 3 May 2006 (16 pages)
7 March 2007Full accounts made up to 3 May 2006 (16 pages)
7 March 2007Full accounts made up to 3 May 2006 (16 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
26 October 2006Return made up to 15/09/06; full list of members (7 pages)
26 October 2006Return made up to 15/09/06; full list of members (7 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
18 May 2006Secretary resigned (1 page)
18 May 2006Secretary resigned (1 page)
4 January 2006New secretary appointed (2 pages)
4 January 2006New secretary appointed (2 pages)
6 December 2005Full accounts made up to 30 April 2005 (16 pages)
6 December 2005Full accounts made up to 30 April 2005 (16 pages)
4 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2005Secretary's particulars changed (1 page)
5 September 2005Secretary's particulars changed (1 page)
3 December 2004Full accounts made up to 30 April 2004 (16 pages)
3 December 2004Full accounts made up to 30 April 2004 (16 pages)
11 October 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 October 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 May 2004New secretary appointed (2 pages)
17 May 2004New secretary appointed (2 pages)
14 May 2004Secretary resigned (2 pages)
14 May 2004Secretary resigned (2 pages)
16 February 2004New director appointed (2 pages)
16 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
19 January 2004Secretary's particulars changed (1 page)
19 January 2004Secretary's particulars changed (1 page)
17 November 2003Full accounts made up to 30 April 2003 (14 pages)
17 November 2003Full accounts made up to 30 April 2003 (14 pages)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
26 September 2003Return made up to 15/09/03; full list of members (7 pages)
15 April 2003Auditor's resignation (1 page)
15 April 2003Auditor's resignation (1 page)
19 December 2002Full accounts made up to 30 April 2002 (14 pages)
19 December 2002Full accounts made up to 30 April 2002 (14 pages)
7 October 2002Return made up to 15/09/02; full list of members (7 pages)
7 October 2002Return made up to 15/09/02; full list of members (7 pages)
4 December 2001Full accounts made up to 30 April 2001 (13 pages)
4 December 2001Full accounts made up to 30 April 2001 (13 pages)
4 October 2001Return made up to 15/09/01; full list of members (6 pages)
4 October 2001Return made up to 15/09/01; full list of members (6 pages)
14 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Secretary resigned;director resigned (1 page)
16 March 2001Secretary resigned;director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
8 January 2001Director resigned (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
1 December 2000Full accounts made up to 30 April 2000 (12 pages)
1 December 2000Full accounts made up to 30 April 2000 (12 pages)
22 September 2000Return made up to 15/09/00; full list of members (7 pages)
22 September 2000Return made up to 15/09/00; full list of members (7 pages)
2 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
2 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
1 December 1999Director resigned (1 page)
1 December 1999£ nc 50000/100000000 22/11/99 (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Ad 22/11/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 December 1999Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4HD (1 page)
1 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
1 December 1999Director resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999£ nc 50000/100000000 22/11/99 (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4HD (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
1 December 1999Ad 22/11/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 December 1999Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
1 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
29 November 1999Certificate of authorisation to commence business and borrow (1 page)
29 November 1999Company name changed H.J. finance uk PLC\certificate issued on 29/11/99 (2 pages)
29 November 1999Application to commence business (2 pages)
29 November 1999Application to commence business (2 pages)
29 November 1999Certificate of authorisation to commence business and borrow (1 page)
29 November 1999Company name changed H.J. finance uk PLC\certificate issued on 29/11/99 (2 pages)
23 November 1999Company name changed valleytrail PLC\certificate issued on 23/11/99 (3 pages)
23 November 1999Company name changed valleytrail PLC\certificate issued on 23/11/99 (3 pages)
15 September 1999Incorporation (63 pages)
15 September 1999Incorporation (63 pages)