HP FOODS LIMITED
Active - Accounts Filed
General Information
NAME
HP FOODS LIMITED
COMPANY NUMBER
02251694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
05/05/1988
(36 years and 6 months old)
WEBSITE
https://www.amoy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
05/05/1988
16/05/1988
RUNWILLOW LIMITED
LONDON
SE1 9SG
Hayes Park
Hayes
Middlesex
UB4 8AL
Telephone: 5285757
Pulvertoft Lane
Boston
Lincolnshire
PE21 8TB
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Unit Svl03
Water Circus
Greenhithe
Kent
DA9 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 COMPANY LIMITED | Active - Accounts Filed | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Walter Paganucci (924587269) has left the board |
Credit Risk Overview
Want to learn more about HP FOODS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HP FOODS 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 |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Walter Paganucci (924587269) has left the board |
| 17/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement 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 (920755994) has left the board |
| 07/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 11/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 28/04/2016 | Nargis Hassani (918854603) has left the board |
| 28/04/2016 | New Company Secretary Victoria Louise White (920755994) Appointed |
| 14/10/2015 | New Accounts filed |
| 10/07/2015 | 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 |
| 28/11/2014 | Philip David Jones (911738834) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 17/06/2014 | New Company Secretary Nargis Hassani (918854603) Appointed |
| 09/01/2014 | New Accounts filed |
| 04/09/2013 | Matthew Alexander Hill (915827299) has left the board |
| 04/09/2013 | John Joseph Campbell (916483788) has left the board |
| 04/09/2013 | New Board Member Matthew James Hakesley Brown (918086017) Appointed |
| 04/09/2013 | New Board Member Philip David Jones (911738834) Appointed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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