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H.J. Heinz Foods UK Limited

H.J. Heinz Foods UK Limited is an active company incorporated on 7 December 2012 with the registered office located in London, Greater London. H.J. Heinz Foods UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08322668
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (28 days remaining)
Last change occurred 8 years 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 September 2026 (10 months remaining)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
020 37650893
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Dutch • Lives in Netherlands • Born in Sep 1991
Director • Managing Director • Brazilian • Lives in England • Born in Jul 1983
Director • American • Lives in Netherlands • Born in Jan 1984
Director • Finance Director • Brazilian • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
HP Foods Holdings Limited
Christine Page and Mr Walter Paganucci are mutual people.
Active
Lea & Perrins Limited
Christine Page and Mr Walter Paganucci are mutual people.
Active
HP Foods Limited
Christine Page and Mr Walter Paganucci are mutual people.
Active
H.J. Heinz Manufacturing UK Limited
Christine Page is a mutual person.
Active
Asian Restaurants Limited
Christine Page is a mutual person.
Active
Kraft Heinz UK Unlimited
Christine Page is a mutual person.
Active
H.J. Heinz Finance UK Plc
Christine Page is a mutual person.
Active
Carlton Bridge Limited
Christine Page is a mutual person.
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
£952.7M
Decreased by £14.4M (-1%)
Employees
454
Decreased by 19 (-4%)
Total Assets
£458.8M
Increased by £40.9M (+10%)
Total Liabilities
-£204.1M
Decreased by £37.3M (-15%)
Net Assets
£254.7M
Increased by £78.2M (+44%)
Debt Ratio (%)
44%
Decreased by 13.28% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Fardws Ahmed Appointed
7 Months Ago on 12 Apr 2025
Christine Page Resigned
7 Months Ago on 11 Apr 2025
Marta Pilczuk-Garbino Details Changed
10 Months Ago on 23 Dec 2024
Georgiana De Noronha Resigned
10 Months Ago on 23 Dec 2024
Marta Pilczuk-Garbino Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Walter Paganucci Resigned
1 Year 5 Months Ago on 30 May 2024
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Documents
Statement of capital on 3 November 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement by Directors
Submitted on 3 Nov 2025
Solvency Statement dated 30/10/25
Submitted on 3 Nov 2025
Statement by Directors
Submitted on 3 Nov 2025
Full accounts made up to 28 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Christine Page as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Fardws Ahmed as a director on 12 April 2025
Submitted on 14 Apr 2025
Appointment of Marta Pilczuk-Garbino as a director on 17 December 2024
Submitted on 23 Dec 2024
Director's details changed for Marta Pilczuk-Garbino on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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