H.j. Heinz Company Limited

General information

Name:

H.j. Heinz Company Ltd

Office Address:

The Shard 32 London Bridge Street SE1 9SG London

Number: 08311505

Incorporation date: 2012-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Shard, London SE1 9SG H.j. Heinz Company Limited is categorised as a Private Limited Company with 08311505 Companies House Reg No. The firm was founded 12 years ago. H.j. Heinz Company Limited was registered eleven years ago as Heinz De1. This firm's registered with SIC code 64202 : Activities of production holding companies. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-04.

When it comes to this enterprise's executives list, since 2012-11-28 there have been two directors: Christine P. and Adam R..

The companies that control this firm are: The Kraft Heinz Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pittsburgh at One Ppg Place,, 15222 and was registered as a PSC under the registration number 5286651.

  • Previous company's names
  • H.j. Heinz Company Limited 2013-04-29
  • Heinz De1 Limited 2012-11-28

Company staff

Christine P.

Role: Director

Appointed: 28 November 2012

Latest update: 11 February 2024

Adam R.

Role: Director

Appointed: 28 November 2012

Latest update: 11 February 2024

People with significant control

The Kraft Heinz Company
Address: One Ppg Place, Pittsburgh One Ppg Place,, Pittsburgh, 15222, United States
Legal authority Us Delaware
Legal form Listed Company
Country registered Delaware
Place registered Us Delaware
Registration number 5286651
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 next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Confirmation statement with updates January 4, 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
11
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