H.J. HEINZ COMPANY LIMITED
LONDON HEINZ DE1 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08311505
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 3 January 2016; Registration of charge 083115050004, created on 1 June 2016. The most likely internet sites of H.J. HEINZ COMPANY LIMITED are www.hjheinzcompany.co.uk, and www.h-j-heinz-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. H J Heinz Company Limited is a Private Limited Company. The company registration number is 08311505. H J Heinz Company Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of H J Heinz Company Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. PAGE, Christine is a Director of the company. RATHBONE, Adam is a Director of the company. Secretary HASSANI, Nargis has been resigned. Secretary MORE, Janice has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 15 April 2016
Director
PAGE, Christine
Appointed Date: 28 November 2012
63 years old
Director
RATHBONE, Adam
Appointed Date: 28 November 2012
58 years old

Resigned Directors

Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MORE, Janice
Resigned: 01 April 2014
Appointed Date: 28 November 2012

Persons With Significant Control

The Kraft Heinz Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.J. HEINZ COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Jul 2016
Full accounts made up to 3 January 2016
03 Jun 2016
Registration of charge 083115050004, created on 1 June 2016
26 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 15 April 2016
26 Apr 2016
Termination of appointment of Nargis Hassani as a secretary on 15 April 2016
...
... and 19 more events
10 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 331,248.42
29 Apr 2013
Company name changed heinz DE1 LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
29 Apr 2013
Change of name notice
30 Nov 2012
Current accounting period extended from 30 November 2013 to 30 April 2014
28 Nov 2012
Incorporation

H.J. HEINZ COMPANY LIMITED Charges

1 June 2016
Charge code 0831 1505 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: H.J. Heinz Pension Trust Limited
Description: Not applicable as only a floating charge is being given…
16 December 2014
Charge code 0831 1505 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0831 1505 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0831 1505 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…

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