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HP FOODS HOLDINGS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00206331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- PAGANUCCI, Walter
- PAGE, Christine
- RATHBONE, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1925-05-29
- Age Of Company 1925-05-29 98 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- The Kraft Heinz Company
- The Kraft Heinz Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HP FOODS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-25
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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HP FOODS HOLDINGS LIMITED Company Description
- HP FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00206331. Its current trading status is "live". It was registered 1925-05-29. It was previously called HP FOODS LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2012-06-08.It can be contacted at The Shard .
Get HP FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hp Foods Holdings Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1925-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
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resolution (2022-11-17) - RESOLUTIONS
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legacy (2022-11-17) - CAP-SS
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legacy (2022-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-17) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
keyboard_arrow_right 2015
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legacy (2015-04-17) - SH20
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capital-alter-shares-redemption-statement-of-capital (2015-04-17) - SH02
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resolution (2015-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-17) - SH02
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legacy (2015-04-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-04-17) - SH19
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capital-allotment-shares (2015-07-10) - SH01
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legacy (2015-11-25) - CAP-SS
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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resolution (2015-11-25) - RESOLUTIONS
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legacy (2015-11-25) - SH20
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capital-alter-shares-subdivision (2015-11-25) - SH02
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capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
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accounts-with-accounts-type-full (2014-01-05) - AA
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accounts-with-accounts-type-full (2014-05-27) - AA
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termination-secretary-company-with-name (2014-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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statement-of-companys-objects (2011-10-06) - CC04
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resolution (2011-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-10) - AA
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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capital-allotment-shares (2010-07-13) - SH01
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resolution (2010-07-13) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-07-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-07-09) - 363s
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accounts-with-accounts-type-full (2007-12-29) - AA
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 287
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legacy (2006-01-06) - 353
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legacy (2006-01-06) - 190
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legacy (2006-01-06) - 363a
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-17) - 288a
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resolution (2006-03-03) - RESOLUTIONS
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legacy (2006-05-22) - 288b
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legacy (2006-05-23) - 288b
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legacy (2006-06-02) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-07-24) - 363s
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legacy (2006-08-17) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-09-01) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-09-20) - 288a
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legacy (2005-10-05) - 288a
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legacy (2005-12-16) - 225
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288b
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accounts-with-accounts-type-full (2004-11-09) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-07-12) - 363s
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legacy (2004-10-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-06-16) - 363s
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legacy (2003-01-21) - 288b
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legacy (2003-02-06) - 288a
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legacy (2003-10-28) - 244
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legacy (2003-02-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-15) - 244
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legacy (2002-08-02) - 288a
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legacy (2002-07-30) - 288b
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legacy (2002-07-17) - 288b
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-22) - 288c
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legacy (2001-03-01) - 288a
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legacy (2001-03-01) - 288b
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legacy (2001-07-13) - 363a
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legacy (2001-09-26) - 325a
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legacy (2001-09-26) - 353a
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legacy (2001-09-26) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-07-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-03) - 287
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legacy (1997-02-28) - 288a
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legacy (1997-08-01) - 288c
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legacy (1997-08-19) - 287
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legacy (1997-08-19) - 288a
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legacy (1997-08-19) - 288b
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legacy (1997-08-19) - 325
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legacy (1997-08-19) - 363(190)
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legacy (1997-08-19) - 363a
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resolution (1997-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-08-19) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-07-10) - 363s
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legacy (1996-07-01) - 288
keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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legacy (1994-02-05) - 288
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accounts-with-accounts-type-full (1994-10-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-06-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-12-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-18) - AA
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legacy (1991-08-07) - 363b
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legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-22) - 88(2)R
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legacy (1990-08-22) - 123
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resolution (1990-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-01-18) - AA
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-08-10) - 288
keyboard_arrow_right 1989
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legacy (1989-07-12) - 288
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-18) - CERTNM
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legacy (1988-01-20) - 288
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legacy (1988-04-22) - 363
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accounts-with-accounts-type-full-group (1988-04-22) - AA
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legacy (1988-01-26) - 288
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legacy (1988-06-06) - 155(6)a
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legacy (1988-07-27) - 288
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legacy (1988-07-27) - 225(1)
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legacy (1988-05-23) - 288
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resolution (1988-06-06) - RESOLUTIONS
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memorandum-articles (1988-06-06) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-11-04) - 288
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accounts-with-accounts-type-full-group (1987-10-01) - AA
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legacy (1987-10-01) - 363
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legacy (1987-08-17) - 288
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legacy (1987-07-22) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-04-10) - AA
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legacy (1986-07-11) - 225(1)
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legacy (1986-08-23) - 288
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legacy (1986-07-11) - 288
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legacy (1986-08-28) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-26) - AA
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accounts-with-made-up-date (1982-02-25) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-26) - AA
keyboard_arrow_right 1947
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certificate-change-of-name-company (1947-08-08) - CERTNM
keyboard_arrow_right 1925
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incorporation-company (1925-05-29) - NEWINC
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incorporation-company (1925-05-19) - NEWINC