H.J. HEINZ COMPANY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of Christine Page as a director on 2025-04-11

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14/04/2514 April 2025 Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12

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14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with updates

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15/10/2415 October 2024 Satisfaction of charge 083115050003 in full

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25/07/2425 July 2024 Full accounts made up to 2023-12-30

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09/04/249 April 2024 Statement of capital on 2024-04-09

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09/04/249 April 2024 Second filing of Confirmation Statement dated 2016-11-28

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09/04/249 April 2024 Second filing of the annual return made up to 2015-11-28

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09/04/249 April 2024 Statement of capital on 2024-04-09

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with updates

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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12/07/2312 July 2023 Full accounts made up to 2022-12-31

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23/01/2323 January 2023 Director's details changed for Mr Adam Rathbone on 2023-01-22

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23/01/2323 January 2023 Director's details changed for Ms Christine Page on 2023-01-23

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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18/10/2218 October 2022 Registration of charge 083115050005, created on 2022-10-14

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13/09/2213 September 2022 Full accounts made up to 2021-12-25

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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27/07/2127 July 2021 Full accounts made up to 2020-12-26

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06/12/176 December 2017 Registered office address changed from , the Shard London Bridge Street, London, SE1 9SG, England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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03/04/173 April 2017 Registered office address changed from , South Building Hayes Park, Hayes, Middlesex, UB4 8AL to The Shard 32 London Bridge Street London SE1 9SG on 2017-04-03

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
SOUTH BUILDING HAYES PARK
HAYES
MIDDLESEX
UB4 8AL

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30/11/1630 November 2016 Confirmation statement made on 2016-11-28 with updates

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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14/07/1614 July 2016 FULL ACCOUNTS MADE UP TO 03/01/16

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083115050004

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI

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26/04/1626 April 2016 SECRETARY APPOINTED MS VICTORIA LOUISE WHITE

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10/12/1510 December 2015 Annual return made up to 2015-11-28 with full list of shareholders

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10/12/1510 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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13/04/1513 April 2015 Statement of capital on 2015-04-13

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13/04/1513 April 2015 SOLVENCY STATEMENT DATED 26/03/15

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13/04/1513 April 2015 CANCEL SHARE PREM A/C 26/03/2015

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13/04/1513 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 417821248.42

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13/04/1513 April 2015 STATEMENT BY DIRECTORS

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27/01/1527 January 2015 SOLVENCY STATEMENT DATED 14/01/15

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27/01/1527 January 2015 CANCEL SHARE PREM A/C 14/01/2015

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27/01/1527 January 2015 STATEMENT BY DIRECTORS

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27/01/1527 January 2015 27/01/15 STATEMENT OF CAPITAL GBP 917821248.42

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27/01/1527 January 2015 Statement of capital on 2015-01-27

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31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083115050001

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31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083115050002

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31/12/1431 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083115050003

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22/12/1422 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY JANICE MORE

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13/06/1413 June 2014 SECRETARY APPOINTED MISS NARGIS HASSANI

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03/01/143 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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23/12/1323 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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10/05/1310 May 2013 22/04/13 STATEMENT OF CAPITAL GBP 331248.42

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29/04/1329 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1329 April 2013 COMPANY NAME CHANGED HEINZ DE1 LIMITED
CERTIFICATE ISSUED ON 29/04/13

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30/11/1230 November 2012 CURREXT FROM 30/11/2013 TO 30/04/2014

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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