Heinz Europe Unlimited

General information

Office Address:

The Shard 32 London Bridge Street SE1 9SG London

Number: 03095863

Incorporation date: 1995-08-29

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The firm referred to as Heinz Europe Unlimited was started on 29th August 1995 as a Private Unlimited Company. This company's office can be reached at London on The Shard, 32 London Bridge Street. In case you have to reach the company by post, the postal code is SE1 9SG. The reg. no. for Heinz Europe Unlimited is 03095863. Despite the fact, that currently it is operating under the name of Heinz Europe Unlimited, it had the name changed. This firm was known as 2034th Shelf Investment Company until 9th April 1996, when the company name was changed to Hjh Industries. The last change occurred on 20th May 1996. This company's registered with SIC code 70100 which means Activities of head offices. Heinz Europe Unlimited filed its latest accounts for the period that ended on December 31, 2022. Its latest annual confirmation statement was released on October 22, 2022.

At the moment, the directors listed by this particular firm include: Adam R. formally appointed on 31st December 2013 and Christine P. formally appointed in 2005.

  • Previous company's names
  • Heinz Europe Unlimited 1996-05-20
  • Hjh Industries Limited 1996-04-09
  • 2034th Shelf Investment Company Limited 1995-08-29

Financial data based on annual reports

Company staff

Adam R.

Role: Director

Appointed: 31 December 2013

Latest update: 28 March 2024

Christine P.

Role: Director

Appointed: 13 October 2005

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Carlton Bridge Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hayes at Hayes End Road, UB4 8AL and was registered as a PSC under the registration number 05516991.

Carlton Bridge Limited
Address: South Building Hayes End Road, Hayes, UB4 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 05516991
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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