H.J. Heinz Company Limited

Company Name	H.J. Heinz Company Limited
Directors	Adam Rathbone and Christine Page
Company Status	Active
Company Number	08311505
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 4 months ago)
Previous Name	Heinz De1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Adam Rathbone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Janice More
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	15 April 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	heinz.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

55.5m at £3.93	Highview Atlantic Finance Company LTD 100.09% Ordinary

Financials

Year	2014
Net Worth	£1,819,850,000
Current Liabilities	£34,032,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

14 October 2022	Delivered on: 18 October 2022 Persons entitled: H. J. Heinz Pension Trust Limited (As Trustee) Classification: A registered charge Particulars: Contains floating charge. Outstanding
1 June 2016	Delivered on: 3 June 2016 Persons entitled: H.J. Heinz Pension Trust Limited Classification: A registered charge Particulars: Not applicable as only a floating charge is being given. Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Trust Limited (As Trustee) Classification: A registered charge Outstanding

Filing History

17 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
16 January 2024	Statement of capital following an allotment of shares on 20 December 2023 GBP 555,746.42 (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (20 pages)
23 January 2023	Director's details changed for Mr Adam Rathbone on 22 January 2023 (2 pages)
23 January 2023	Director's details changed for Ms Christine Page on 23 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
18 October 2022	Registration of charge 083115050005, created on 14 October 2022 (29 pages)
13 September 2022	Full accounts made up to 25 December 2021 (20 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 26 December 2020 (22 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with updates (3 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 28 December 2019 (19 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 29 December 2018 (19 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 30 December 2017 (18 pages)
6 December 2017	Registered 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 2017	Registered 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 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 1 January 2017 (18 pages)
22 August 2017	Full accounts made up to 1 January 2017 (18 pages)
3 April 2017	Registered 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 2017	Registered 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 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 3 January 2016 (18 pages)
14 July 2016	Full accounts made up to 3 January 2016 (18 pages)
3 June 2016	Registration of charge 083115050004, created on 1 June 2016 (31 pages)
3 June 2016	Registration of charge 083115050004, created on 1 June 2016 (31 pages)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
26 April 2016	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 217,821,248.42 (4 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 217,821,248.42 (4 pages)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
14 October 2015	Full accounts made up to 28 December 2014 (16 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 417,821,248.42 (4 pages)
13 April 2015	Solvency Statement dated 26/03/15 (1 page)
13 April 2015	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2015 (1 page)
13 April 2015	Solvency Statement dated 26/03/15 (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 417,821,248.42 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement by Directors (1 page)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Statement of capital on 27 January 2015 GBP 917,821,248.42 (4 pages)
27 January 2015	Resolutions RES13 ‐ Cancel share prem a/c 14/01/2015 (1 page)
27 January 2015	Solvency Statement dated 14/01/15 (1 page)
27 January 2015	Statement by Directors (1 page)
27 January 2015	Solvency Statement dated 14/01/15 (1 page)
27 January 2015	Statement of capital on 27 January 2015 GBP 917,821,248.42 (4 pages)
31 December 2014	Registration of charge 083115050001, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 083115050002, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 083115050001, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 083115050003, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 083115050002, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 083115050003, created on 16 December 2014 (34 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 331,248.42 (5 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 331,248.42 (5 pages)
20 August 2014	Full accounts made up to 29 December 2013 (14 pages)
20 August 2014	Full accounts made up to 29 December 2013 (14 pages)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
13 June 2014	Termination of appointment of Janice More as a secretary (1 page)
13 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 331,248.42 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 331,248.42 (6 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 331,248.42 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 331,248.42 (4 pages)
29 April 2013	Company name changed heinz DE1 LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (3 pages)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Company name changed heinz DE1 LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (3 pages)
30 November 2012	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
30 November 2012	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
28 November 2012	Incorporation (36 pages)
28 November 2012	Incorporation (36 pages)

H.J. Heinz Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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