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H.J. Heinz Company LTD

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Full Company ReportH.J. HEINZ COMPANY LIMITED Full Company Report PDF
Includes
    all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEINZ DE1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08311505
Record last updated Sunday, April 27, 2025 4:56:33 PM UTC
Official Address South Building Hayes Park Charville
There are 27 companies registered at this street
Locality Charvillelondon
Region HillingdonLondon, England
Postal Code UB48AL
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

H.J. HEINZ COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22021-122022-122023-82024-62024-72024-92024-122025-12025-22025-3012

Searches

H.J. HEINZ COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Directors

Document Type Publication date Download link
Registry Apr 12, 2025 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 11, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 13, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2013 Annual return Annual return
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Company name change Company name change
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Apr 29, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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