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HEINZ EUROPE UNLIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03095863
- 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
- PAGE, Christine
- RATHBONE, Adam
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-08-29
- Age Of Company 1995-08-29 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carlton Bridge Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HJH INDUSTRIES LIMITED
- Phone
- 02085737757
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2011-09-26
- Annual Return
- Due Date: 2020-12-04
- Last Date: 2019-10-23
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HEINZ EUROPE UNLIMITED Company Description
- HEINZ EUROPE UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03095863. Its current trading status is "live". It was registered 1995-08-29. It was previously called HJH INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-04-29. The latest annual return was filed up to 2011-09-26.It can be contacted at The Shard by phone on 02085737757 .
Get HEINZ EUROPE UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heinz Europe Unlimited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1995-08-29
- 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 2020
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accounts-with-accounts-type-dormant (2020-09-03) - AA
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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accounts-with-accounts-type-full (2016-07-13) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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accounts-with-accounts-type-full (2014-02-06) - AA
-
termination-secretary-company-with-name (2014-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
-
appoint-person-director-company-with-name (2013-12-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-10) - CH03
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accounts-with-accounts-type-full (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-10-10) - CH01
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resolution (2012-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
-
resolution (2011-10-06) - RESOLUTIONS
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statement-of-companys-objects (2011-10-06) - CC04
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
-
resolution (2010-02-26) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-16) - 49(8)(a)
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legacy (2008-01-16) - 49(8)(b)
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re-registration-memorandum-articles (2008-01-16) - MAR
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legacy (2008-01-17) - 288b
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certificate-re-registration-limited-to-unlimited (2008-01-16) - CERT3
-
legacy (2008-01-16) - 49(1)
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statement-of-affairs (2008-02-21) - SA
-
miscellaneous (2008-02-21) - MISC
-
resolution (2008-02-21) - RESOLUTIONS
-
legacy (2008-12-01) - 363s
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accounts-with-accounts-type-full (2008-10-22) - AA
-
accounts-amended-with-accounts-type-group (2008-05-28) - AAMD
-
accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288c
-
legacy (2007-09-25) - 288b
-
legacy (2007-09-25) - 363s
-
legacy (2007-07-28) - 288a
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
legacy (2006-03-15) - 173
-
legacy (2006-05-18) - 288b
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resolution (2006-03-15) - RESOLUTIONS
-
legacy (2006-06-14) - 169
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accounts-with-accounts-type-group (2006-07-17) - AA
-
legacy (2006-10-27) - 363s
-
legacy (2006-05-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 244
-
legacy (2005-09-06) - 288c
-
legacy (2005-09-08) - 363s
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accounts-amended-with-accounts-type-group (2005-12-15) - AAMD
-
legacy (2005-10-31) - 288a
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legacy (2005-11-01) - 288a
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accounts-with-accounts-type-group (2005-10-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-16) - AA
-
legacy (2004-05-17) - 288a
-
legacy (2004-05-14) - 288b
-
legacy (2004-05-06) - 288a
-
legacy (2004-05-05) - 288b
-
legacy (2004-01-20) - 244
-
legacy (2004-01-19) - 288c
-
legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
-
legacy (2003-09-08) - 363s
-
legacy (2003-06-27) - 169
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auditors-resignation-company (2003-04-15) - AUD
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resolution (2003-05-09) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-20) - AA
-
legacy (2002-09-16) - 363s
-
accounts-with-accounts-type-group (2002-02-12) - AA
-
legacy (2002-12-13) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 287
-
legacy (2001-03-16) - 288a
-
legacy (2001-03-16) - 288b
-
legacy (2001-06-12) - 169
-
resolution (2001-05-30) - RESOLUTIONS
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-14) - 288a
-
legacy (2001-09-19) - 363s
-
legacy (2001-12-21) - 244
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 244
-
accounts-with-accounts-type-full-group (2000-05-04) - AA
-
legacy (2000-06-19) - 288b
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-12-15) - 244
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-08) - 363s
-
legacy (2000-08-31) - 169
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288a
-
legacy (1999-04-22) - 287
-
legacy (1999-04-16) - 288c
-
legacy (1999-04-22) - 288c
-
legacy (1999-09-06) - 363s
-
legacy (1999-07-26) - 288b
-
accounts-with-accounts-type-full-group (1999-05-21) - AA
-
legacy (1999-12-29) - 288c
-
legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 244
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-03) - 288b
-
legacy (1998-09-15) - 288c
-
legacy (1998-09-15) - 288b
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
auditors-resignation-company (1998-07-20) - AUD
-
legacy (1998-05-11) - 288b
-
legacy (1998-01-08) - 288a
-
legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)P
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legacy (1997-01-19) - 88(2)O
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statement-of-affairs (1997-01-19) - SA
-
legacy (1997-02-10) - 288a
-
legacy (1997-09-04) - 363s
-
legacy (1997-11-25) - 244
-
legacy (1997-12-10) - 288b
-
miscellaneous (1997-05-20) - MISC
keyboard_arrow_right 1996
-
legacy (1996-07-25) - 288
-
legacy (1996-07-03) - 287
-
legacy (1996-05-31) - 288
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memorandum-articles (1996-05-31) - MEM/ARTS
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resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-05-31) - 287
-
legacy (1996-05-31) - 123
-
legacy (1996-05-30) - 224
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certificate-change-of-name-company (1996-05-17) - CERTNM
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certificate-change-of-name-company (1996-04-04) - CERTNM
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accounts-with-accounts-type-dormant (1996-05-31) - AA
-
legacy (1996-08-18) - 88(2)P
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statement-of-affairs (1996-11-25) - SA
-
legacy (1996-11-25) - 88(2)O
-
legacy (1996-11-10) - 88(2)P
-
legacy (1996-11-05) - 288a
-
legacy (1996-11-05) - 288b
-
legacy (1996-09-16) - 363s
-
legacy (1996-09-02) - 88(2)O
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statement-of-affairs (1996-09-02) - SA
keyboard_arrow_right 1995
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incorporation-company (1995-08-29) - NEWINC