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Kraft Heinz UK Unlimited

Kraft Heinz UK Unlimited is a dormant company incorporated on 29 August 1995 with the registered office located in London, Greater London. Kraft Heinz UK Unlimited was registered 30 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03095863
Private unlimited company
Age
30 years
Incorporated 29 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Kraft Heinz UK Unlimited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
02085737757
Email
Unreported
Website
Heinz.eu
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Humbert Kam Hung Cheung
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Mr Adam Rathbone
Director • European Tax Director • British • Lives in UK • Born in Jan 1968
Christine Page
Director • VP Controller • British • Lives in England • Born in Aug 1962
Carlton Bridge Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Mr Adam Rathbone, Humbert Kam Hung Cheung, and 1 more are mutual people.
Active
HP Foods Limited
Mr Adam Rathbone, Humbert Kam Hung Cheung, and 1 more are mutual people.
Active
H.J. Heinz Finance UK Plc
Mr Adam Rathbone, Humbert Kam Hung Cheung, and 1 more are mutual people.
Active
Carlton Bridge Limited
Mr Adam Rathbone, Humbert Kam Hung Cheung, and 1 more are mutual people.
Active
H.J. Heinz Company Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
Lea & Perrins Limited
Humbert Kam Hung Cheung and Christine Page are mutual people.
Active
Asian Restaurants Limited
Humbert Kam Hung Cheung and Christine Page are mutual people.
Active
H J Heinz 2000 Pension Trust Ltd
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Humbert Kam Hung Cheung Appointed
4 Months Ago on 12 Apr 2025
Christine Page Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Christine Page as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 12 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2023
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Repayment History
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