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Company profile
H.J. HEINZ COMPANY LIMITED
active • ltd • The Shard, 32 London Bridge Street, London, SE1 9SG, England
Company no.08311505Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08311505
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-11-28
- Registered Office
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
- Sic Codes
- activities of production holding companies
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Jan 2026 | 5 Months |
| Accounts Submitted | 22 Sep 2025 | 8 Months |
| CHEUNG, Humbert Kam Hung Appointed | 12 Apr 2025 | 1 Year |
| PAGE, Christine Resigned | 11 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Jan 2025 | 1 Year |
| Accounts Submitted | 25 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Jul 2024 | 1 Year |
| Change of Date Of Creation | 25 Jul 2024 | 1 Year |
| Change of Has Charges | 25 Jul 2024 | 1 Year |
| Change of Jurisdiction | 25 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 25 Jul 2024 | 1 Year |
| Change of Previous Company Names | 25 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-07 | Open PDF |
| legacy | 2025-10-20 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-10-20 | Open PDF |
| legacy | 2025-10-20 | Open PDF |
| resolution | 2025-10-20 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-14 | Open PDF |
| confirmation-statement-with-updates | 2025-01-14 | Open PDF |
| mortgage-satisfy-charge-full | 2024-10-15 | Open PDF |
| accounts-with-accounts-type-full | 2024-07-25 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2024-04-09 | Open PDF |