H.J. HEINZ MANUFACTURING UK LIMITED

Address

H.J. HEINZ MANUFACTURING UK LIMITED
THE SHARD
LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(859 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other food products not elsewhere classified

Legal Information

Company Registration No.:
00147624
Incorporation Date:
1 Jun 1917 (100 Years old)
Financial Year End:
31 Dec
Capital:
£21,060,000.00 on 6 Sep 2016
For period ending:
1 Jan 2017
Filed on:
7 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
24 Sep 2015
Purchase latest return for £4.99

Information correct as of: 8 Sep 2017 - Check for updates

Map


Recently Filed Documents - 247 available


Directors and Secretaries

Julien Favre
17 Nov 2014 ⇒ Present ( 2 Years ) Director
Stuart Lawson
12 Mar 2014 ⇒ Present ( 3 Years ) Director
Christine Page
11 May 2006 ⇒ Present ( 11 Years ) Director
Victoria White
16 Apr 2016 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

BANKERS COMMERCIAL CORPORATION
- OUTSTANDING on 27 Jul 2016
H.J. HEINZ PENSION TRUST LIMITED
- OUTSTANDING on 3 Jun 2016
BTMU CAPITAL LEASING & FINANCE LLC
- OUTSTANDING on 21 Apr 2016
H J HEINZ 2000 PENSION TRUST LIMITED (AS TRUSTEE)
- OUTSTANDING on 31 Dec 2014
H J HEINZ TRUST LIMITED (AS TRUSTEE)
- OUTSTANDING on 31 Dec 2014
H J HEINZ PENSION TRUST LIMITED (AS TRUSTEE)
- OUTSTANDING on 31 Dec 2014
BTMU CAPITAL LEASING & FINANCE, INC
- OUTSTANDING on 11 Apr 2014

Previous Company Names

H.J.HEINZ COMPANY LIMITED
Changed 29 Apr 2013
H.J.HEINZ COMPANY,LIMITED
Changed 23 Feb 2001

Previous Addresses

SOUTH BUILDING
HAYES PARK
HAYES
MIDDLESEX
UB4 8AL
Changed 3 Apr 2017

6 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1HZ
Changed 8 Jan 2001

HAYES PARK
HAYES
MIDDLESEX
UB4 8AL
Changed 22 Apr 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hjhmu.co.uk
www.hjheinzmanufacturinguk.co.uk
www.hjheinzmanufacturinguk.com
www.hjhmu.com
www.hjheinzmanufacturinguk.productions
www.hjheinzmanufacturinguk.org
www.hjhmu.productions

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
22 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Jan 2017 7 Aug 2017 7
3 Jan 2016 13 Jul 2016 6
28 Dec 2014 21 Oct 2015 10
29 Dec 2013 20 Aug 2014 8
28 Apr 2013 5 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 1 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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247 other company documents are available

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