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H.J. HEINZ FINANCE UK PLC - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03841869
- 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
- KARIM, Zahir
Company Details
- Type of Business
- plc
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carlton Bridge Ltd
- Fall Ridge Partners Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.J. FINANCE UK PLC
- Legal Entity Identifier (LEI)
- 894500KNJ335U7DXN325
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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H.J. HEINZ FINANCE UK PLC Company Description
- H.J. HEINZ FINANCE UK PLC is a plc registered in United Kingdom with the Company reg no 03841869. Its current trading status is "live". It was registered 1999-09-15. It was previously called H.J. FINANCE UK PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/04/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at The Shard .
Get H.J. HEINZ FINANCE UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.j. Heinz Finance Uk Plc - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1999-09-15
- 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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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-08-30) - GAZ1
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accounts-with-accounts-type-full (2022-09-13) - AA
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gazette-filings-brought-up-to-date (2022-09-14) - DISS40
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cessation-of-a-person-with-significant-control (2022-10-07) - PSC07
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notification-of-a-person-with-significant-control (2022-10-07) - PSC02
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confirmation-statement-with-updates (2022-11-29) - CS01
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 (2021-11-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-19) - AP03
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - 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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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-06-08) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-03) - TM02
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change-person-director-company-with-change-date (2014-01-03) - CH01
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change-account-reference-date-company-previous-shortened (2014-01-03) - AA01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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change-person-secretary-company-with-change-date (2013-11-29) - CH03
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accounts-with-accounts-type-full (2013-11-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
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 (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-full (2007-03-07) - AA
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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legacy (2006-10-26) - 363s
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legacy (2006-11-21) - 288b
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legacy (2006-01-04) - 288a
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legacy (2006-05-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-06) - AA
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legacy (2005-10-04) - 363s
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288c
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-10-11) - 363s
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legacy (2004-05-17) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-02-16) - 288a
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legacy (2004-02-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-17) - AA
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legacy (2003-09-26) - 363s
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auditors-resignation-company (2003-04-15) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-01-08) - 287
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legacy (2001-03-16) - 288b
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legacy (2001-08-14) - 288b
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-08-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288a
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 287
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incorporation-company (1999-09-15) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1999-11-29) - CERT8
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legacy (1999-12-01) - 288b
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legacy (1999-12-01) - 288a
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legacy (1999-12-01) - 225
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certificate-change-of-name-company (1999-11-23) - CERTNM
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legacy (1999-12-01) - 88(2)R
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resolution (1999-12-01) - RESOLUTIONS
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resolution (1999-12-02) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-12-01) - 123
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application-to-commence-business (1999-11-29) - 117