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HP Foods International Limited

HP Foods International Limited is a dissolved company incorporated on 2 October 1931 with the registered office located in London, Greater London. HP Foods International Limited was registered 94 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 93 years old at the time of dissolution
Via voluntary strike-off
Company No
00259378
Private limited company
Age
94 years
Incorporated 2 October 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Brazilian • Lives in England • Born in Apr 1988
Director • Finance Manager • British • Lives in UK • Born in Jan 1968
Director • VP Controller Europe • British • Lives in England • Born in Aug 1962
HP Food Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Adam Rathbone, Mr Walter Paganucci, and 1 more are mutual people.
Active
HP Foods Limited
Adam Rathbone, Mr Walter Paganucci, and 1 more are mutual people.
Active
Lea & Perrins Limited
Mr Walter Paganucci and Christine Page are mutual people.
Active
Kraft Heinz UK Unlimited
Adam Rathbone and Christine Page are mutual people.
Active
H.J. Heinz Finance UK Plc
Christine Page and Adam Rathbone are mutual people.
Active
Carlton Bridge Limited
Christine Page and Adam Rathbone are mutual people.
Active
H.J. Heinz Company Limited
Christine Page and Adam Rathbone 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Decreased by £181 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 24 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 2 May 2023
Resolutions
Submitted on 17 Nov 2022
Solvency Statement dated 17/11/22
Submitted on 17 Nov 2022
Repayment History
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