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HP Foods Holdings Limited

HP Foods Holdings Limited is a dormant company incorporated on 29 May 1925 with the registered office located in London, Greater London. HP Foods Holdings Limited was registered 100 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
00206331
Private limited company
Age
100 years
Incorporated 29 May 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Controller • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • Brazilian • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jan 1968
The Kraft Heinz Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Limited
Christine Page, Adam Rathbone, and 2 more are mutual people.
Active
Lea & Perrins Limited
Christine Page, Mr Walter Paganucci, and 1 more are mutual people.
Active
Kraft Heinz UK Unlimited
Christine Page, Adam Rathbone, and 1 more are mutual people.
Active
H.J. Heinz Finance UK Plc
Christine Page, Adam Rathbone, and 1 more are mutual people.
Active
Carlton Bridge Limited
Christine Page, Adam Rathbone, and 1 more are mutual people.
Active
H.J. Heinz Company Limited
Christine Page, Adam Rathbone, and 1 more are mutual people.
Active
Asian Restaurants Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H.J. Heinz Foods UK Limited
Christine Page and Mr Walter Paganucci are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Humbert Kam Hung Cheung Appointed
4 Months Ago on 17 Jun 2025
Walter Paganucci Resigned
5 Months Ago on 10 Jun 2025
Christine Page Resigned
5 Months Ago on 10 Jun 2025
Restoration Court Order
7 Months Ago on 2 Apr 2025
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 28 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Christine Page as a director on 10 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Walter Paganucci as a director on 10 June 2025
Submitted on 17 Jun 2025
Restoration by order of the court
Submitted on 2 Apr 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Repayment History
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