HP FOODS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HP FOODS HOLDINGS LIMITED
COMPANY NUMBER
00206331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
29/05/1925
(99 years and 6 months old)
WEBSITE
https://www.heinz.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
16/05/1988
HP FOODS LIMITED
View all previous names
LONDON
SE1 9SG
3 Midland Road
Worcester
Worcestershire
WR5 1DT
Telephone: 37650501
South Building
Hayes Park
Hayes
Middlesex
UB4 8AL
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 24/10/2024 | New Board Member Adam Rathbone (911773020) Appointed |
| 24/10/2024 | New Board Member Walter Paganucci (924587269) Appointed |
Credit Risk Overview
Want to learn more about HP FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HP FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HP FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christine Page (910855780) Appointed |
| 24/10/2024 | New Board Member Adam Rathbone (911773020) Appointed |
| 24/10/2024 | New Board Member Walter Paganucci (924587269) Appointed |
| 29/07/2024 | New Board Member Walter Paganucci (924587269) Appointed |
| 03/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | Julien Karma Favre (919305053) has left the board |
| 03/10/2019 | New Board Member Walter Paganucci (924587269) Appointed |
| 30/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Victoria Louise White (920755991) has left the board |
| 08/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 28/04/2016 | Nargis Hassani (918851790) has left the board |
| 28/04/2016 | New Company Secretary Victoria Louise White (920755991) Appointed |
| 18/11/2015 | New Board Member Adam Rathbone (911773020) Appointed |
| 14/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 17/12/2014 | Matthew James Hakesley Brown (918086017) has left the board |
| 02/12/2014 | New Board Member Julien Karma Favre (919305053) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 16/06/2014 | New Company Secretary Nargis Hassani (918851790) Appointed |
| 02/06/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 30/08/2013 | New Board Member Matthew James Hakesley Brown (918086017) Appointed |
| 29/08/2013 | John Joseph Campbell (916483788) has left the board |
| 24/06/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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