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H.J. Heinz Company Ltd

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Filings (18)
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Previous names

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

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Directors

Janice More
Christine Margaret Page (born on Aug 13, 1962), 3 companies
Adam Rathbone (born on Jan 8, 1968), 13 companies
Nargis Hassani, 4 companies
The Kraft Heinz Company, 4 companies
Victoria Louise White (born on Feb 20, 1980), 37 companies
Christine Page (born on Jan 24, 1947), 32 companies
Humbert Kam Hung Cheung (born on Jul 30, 1963), 10 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Apr 12, 2025	Appointment of a man as Director and Chartered Accountant
Registry	Apr 11, 2025	Resignation of one Director (a woman)
Registry	May 31, 2019	Resignation of one Secretary (a woman)
Registry	Apr 15, 2016	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%)
Registry	Jun 13, 2014	Appointment of a woman as Secretary
Registry	Jun 13, 2014	Resignation of one Secretary
Registry	Apr 1, 2014	Appointment of a woman as Secretary
Registry	Apr 1, 2014	Resignation of one Secretary (a woman)
Registry	Jan 3, 2014	Change of accounting reference date
Registry	Dec 23, 2013	Annual return
Registry	May 10, 2013	Return of allotment of shares
Registry	Apr 29, 2013	Company name change
Registry	Apr 29, 2013	Change of name certificate
Registry	Apr 29, 2013	Notice of change of name nm01 - resolution
Registry	Nov 30, 2012	Change of accounting reference date
Registry	Nov 28, 2012	Three appointments: a man and 2 women,: a man and 2 women

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