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H.J. Heinz Finance UK Plc

H.J. Heinz Finance UK Plc is an active company incorporated on 15 September 1999 with the registered office located in London, Greater London. H.J. Heinz Finance UK Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03841869
Public limited company
Age
25 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • VP Controller Europe • British • Lives in England • Born in Aug 1962
Director • Tax Director • British • Lives in UK • Born in Jan 1968
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
HP Foods Limited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
Kraft Heinz UK Unlimited
Christine Page, Mr Adam Rathbone, and 1 more are mutual people.
Active
Carlton Bridge Limited
Christine Page, Mr Adam Rathbone, 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
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
Asian Restaurants Limited
Christine Page and Humbert Kam Hung Cheung are mutual people.
Active
H J Heinz 2000 Pension Trust Ltd
Christine Page and Humbert Kam Hung Cheung 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
£175.79M
Increased by £54.71M (+45%)
Total Liabilities
-£141.39M
Increased by £5.02M (+4%)
Net Assets
£34.4M
Increased by £49.69M (-325%)
Debt Ratio (%)
80%
Decreased by 32.2% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 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
9 Months Ago on 26 Nov 2024
Euphemia Annor Appointed
1 Year Ago on 13 Aug 2024
Zahir Karim Resigned
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Full accounts made up to 28 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Humbert Kam Hung Cheung as a director on 12 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christine Page as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Euphemia Annor as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Zahir Karim as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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