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H.J. Heinz Company Limited

H.J. Heinz Company Limited is an active company incorporated on 28 November 2012 with the registered office located in London, Greater London. H.J. Heinz Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08311505
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about H.J. Heinz Company Limited
Contact Update Details
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adam Rathbone
Director • British • Lives in UK • Born in Jan 1968
Christine Page
Director • British • Lives in England • Born in Aug 1962
Humbert Kam Hung Cheung
Director • Chartered Accountant • British • Lives in England • Born in Jul 1963
The Kraft Heinz Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Humbert Kam Hung Cheung, Christine Page, and 1 more are mutual people.
Active
HP Foods Limited
Mr Adam Rathbone, Humbert Kam Hung Cheung, and 1 more are mutual people.
Active
Kraft Heinz UK Unlimited
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
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
Humbert Kam Hung Cheung and Christine Page 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73B
Decreased by £331K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.73B
Decreased by £331K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Humbert Kam Hung Cheung Appointed
6 Months Ago on 12 Apr 2025
Christine Page Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Charge Satisfied
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Ms Christine Page Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Mr Adam Rathbone Details Changed
2 Years 9 Months Ago on 22 Jan 2023
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Documents
Statement by Directors
Submitted on 20 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement of capital on 20 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 22 Sep 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 4 January 2025 with updates
Submitted on 14 Jan 2025
Satisfaction of charge 083115050003 in full
Submitted on 15 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 25 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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